Fraud

LOS ANGELES – An Orange County man and part-time actor was found guilty by a jury on Friday, May 10, 2024, of soliciting investors in companies that marketed what in…

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This week, a resident received a pop-up message on their computer that said their computer had been hacked, with a phone number to call, according to the Irvine Police Department.…

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The Federal Trade Commission is sending nearly $62 million in refunds to sellers deceived by advertising and marketing claims made by online real estate business Opendoor Labs, Inc. According to…

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A victim had their debit card stolen during a distraction theft in another City in January, according to the Irvine Police Department. Two suspects are accused of using the victim’s…

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An Irvine business had a credit card stolen from an employee's vehicle earlier this year. The stolen card was used for 29 transactions, resulting in a loss of $22,000, according…

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A man is suspected of cashing a check intercepted from a business, according to the Irvine Police Department. If you can help the police investigators to identify this man, please…

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On Sunday, police officers at the Spectrum in Irvine contacted two people sitting in a car. When officers walked up to the vehicle, they noticed the driver was holding a…

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Three male suspects were arrested after police detectives served a search warrant at a hotel in Irvine, according to the Tustin Police Department. The suspects committed several burglaries of parked…

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SANTA ANA, Calif. – An Anaheim man who plead guilty to multiple felonies for impersonating a medical doctor and performing medical procedures including Botox injections, lip and face fillers, and…

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An Economic Crimes Investigator has been investigating an embezzlement case since 2021, according to the Irvine Police Department. The suspect used a company credit card and checks to take $372,000…

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Earlier this month, a victim's credit cards and other belongings were stolen from their unlocked car in the Somerset Apartment Homes, as reported by the Irvine Police. These suspects tried…

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Police officers were called to an auto dealership after a victim of identity theft notified them the auto loan approved in his name was not made by him, according to…

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SANTA ANA, Calif. - Forty-eight suspects believed to be tied to Romanian organized criminal organizations have been arrested across Orange County in countywide operation to crack down on skimming operations…

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A female suspect is suspected of cashing over $40,000 in checks stolen from a post office, according to the Irvine Police Department. If you can help the police investigators to…

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Earlier this month, a female suspect used stolen New York State benefit credit cards to make fraudulent purchases at a store in Irvine. It is believed she is part of…

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