Fraud

A woman defrauded an app and took off with an Irvine rental car which was found in Riverside

A woman is suspected of using a stolen driver's license to create a fraudulent account to rent a vehicle on…

2 months ago

O.C. drug treatment facilities owner found guilty of paying nearly $2.9M in kickbacks

LOS ANGELES – A federal jury has found a Hollywood Hills man guilty of nearly a dozen felonies for paying…

2 months ago

Suspect arrested and $10K in cash and multiple credit cards seized after a vehicle stop in Irvine

Thursday afternoon, a police detective spotted a vehicle possibly involved in recent theft and fraud cases, according to the Irvine…

2 months ago

O.C. businessman pleads guilty to embezzling almost $6M from his clients

SANTA ANA, California – An Orange County man, who ran a business in which he served as the executor of…

3 months ago

L.A. probationer arrested in Irvine on identity theft and drug charges

Recently, Irvine Police Department officers at the Spectrum contacted a man who appeared to be under the influence. The officers…

5 months ago

Two teens arrested for robbing victims in Anaheim while pretending to be ICE officers

ANAHEIM, Calif. – Anaheim Police Detectives arrested two men for a robbery series where they identified themselves as law enforcement…

5 months ago

The FBI reports a surge in fraud cases that target the elderly

In honor of World Elder Abuse Awareness Day on June 15, the FBI wants to remind friends, family, and loved…

5 months ago

FBI warns that Mexican cartels are targeting Americans with timeshare scams

The FBI has seen a rise in scams targeting timeshare owners. In this kind of scam, criminals con these part-time…

5 months ago

Lottery ticket scammers wanted for robbing a Santa Ana woman

On Saturday, May 4, 2024, at approximately 2:15 p.m., suspects approached a victim at the 1600 block of W. 1st.…

6 months ago

O.C. man charged with COVID-19 relief fraud, tax evasion and money laundering

A federal grand jury in Santa Ana, California, returned a superseding indictment today charging a California man with wire fraud…

6 months ago

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