Fraud

The Irvine Police are trying to identify a woman who stole credit cards then tried to use them

Earlier this month, a victim's credit cards and other belongings were stolen from their unlocked car in the Somerset Apartment…

9 months ago

Identity theft suspect arrested in Tustin after trying to buy a car with a fake I.D.

Police officers were called to an auto dealership after a victim of identity theft notified them the auto loan approved…

10 months ago

48 Romanian-affiliated suspects arrested for stealing millions in EBT funds from O.C. residents

SANTA ANA, Calif. - Forty-eight suspects believed to be tied to Romanian organized criminal organizations have been arrested across Orange…

10 months ago

A woman cashed over $40K worth of checks stolen from a post office in Irvine

A female suspect is suspected of cashing over $40,000 in checks stolen from a post office, according to the Irvine…

10 months ago

Panhandler arrested in Irvine for using stolen benefit credit cards

Earlier this month, a female suspect used stolen New York State benefit credit cards to make fraudulent purchases at a…

11 months ago

A reporter used a forged IRS document in a hit piece against O.C. Supervisor Do and his family

December 20, 2023 – SANTA ANA, CALIF. Today, Orange County Supervisor Andrew Do called on LAist’s publisher and editor to…

11 months ago

Former Placentia resident gets 41 months in prison for a $2.8M unemployment insurance fraud scheme

SANTA ANA, California – A Riverside County woman who participated in a scheme that used stolen identities to fraudulently apply for…

12 months ago

A man used a fake passport card to steal thousands from a victim’s bank account, in Irvine

A male suspect used a fake passport card with his face and the victim's information to withdraw $3,600 from the…

1 year ago

Anaheim woman arrested for defrauding a doctor’s office out of $66K

In 2021, the Irvine Police Department began investigating a case where an employee used a personal Square account to accept…

1 year ago

Married former Tustin cops faked disability while scuba diving, paddle boarding and mountain biking

SANTA ANA, Calif. – Two married former Tustin Police Officers have been charged with numerous felonies related to false workers’…

1 year ago

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