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Posts Tagged ‘fraud’
 

Scales-of-Justice-MCS
Buena Park

Two former parks and rec managers sentenced for public corruption in Buena Park

Posted April 26, 2015 by courtesy

Two former parks and recreation (PAR) managers for the City of Buena Park were convicted and sentenced today for public corruption and embezzling over $1.3 million from the City. Former PAR maintenance manager Rudolph Peter Juarez, 58, Anaheim, pleaded guilty today to 233 felony counts of misappropriation of public funds and four felony counts of […]

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LASD fraud suspect
Anaheim

LASD seeks public help IDing fraud suspect

Posted April 19, 2015 by courtesy

The Norwalk Station Detective Bureau is investigating a forgery case that originated out of the City of La Mirada. A counterfeit credit card was used to purchase a $2000 generator at a hardware shop in Anaheim. The transaction was captured on surveillance camera, and the photographed male is a person of interest in the case. […]

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cell phone, telephone, fraud, scam, robo-call, phone scams
Community

Beware of phone scams, warns SBPD

Posted April 2, 2015 by courtesy

The Seal Beach Police Department wants the public to be aware of phone scams.  Criminals will call unsuspecting victims on the phone and tell elaborate stories to convince the victim that they owe money and must pay immediately. This type scam is becoming more common and there are a variety of ruses that criminals will […]

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Money-Finance-MCS
Business

Protect seniors from financial abuse

Posted March 27, 2015 by Sean Payne

It’s unfortunate but true: The elderly population is targeted for financial abuse or exploitation. In fact, by some estimates, this type of targeted abuse results in billions of dollars in losses each year. If you have elderly parents, what signs should you watch for to determine their vulnerability? And what can you do to help […]

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beach-house-summer-rental_MCS
Community

Huntington Beach PD warns about rental property fraud

Posted March 20, 2015 by courtesy

During the summer months, we typically will see an increase in rental property fraud. The demand for a summer rental property is high. With this in mind, there are many con-artists out there looking to take advantage of unsuspecting citizens. The most common fraud occurs on Craigslist or any online advertisement for rental properties. The […]

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phone-scam
Community

Huntington Beach PD warns of tax-season scammers

Posted March 11, 2015 by courtesy

The Huntington Beach Police Department (HBPD) continues to receive reports of various scams involving IRS, jury duty, rental property fraud, computer fraud, and utility companies to include Edison and Verizon. HBPD posted about the IRS scam on Jan. 31, 2015. HBPD will continue to put out posts on the Department’ Facebook page about the common […]

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California state seal
Crime

Major mortgage scammer sentenced to 24 years in prison

Posted March 8, 2015 by courtesy

Attorney General Kamala D. Harris and United States Attorney for the Eastern District of California Benjamin B. Wagner today announced that Alan Tikal, the principal operator of a large-scale mortgage fraud scheme, was sentenced to 24 years in prison. “Alan Tikal’s actions were illegal and will not be tolerated in California. He and his partners […]

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Belmont-Shore-Business-Association
Business

Belmont Shore Business Association warns of new business scam

Posted March 5, 2015 by courtesy

A new scam involving fraudulent billing invoices has been sent to businesses in Northern California. Apparently, they have come to Southern California. The Belmont Athletic Club in Belmont Shore received an an invoice from RMZ Fire Safety out of Claremont for “Annual State Required fire safety equipment inspection” in the amount of $413.11. Please be […]

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online scame, fraud, theft
Crime

California Attorney General offers tips to protect against tax-season fraud

Posted March 3, 2015 by courtesy

As part of National Consumer Protection Week, Attorney General Kamala D. Harris is alerting Californians to the threat of tax-related identity theft and issuing tips on how consumers can protect themselves during the tax filing process. Tax-related identity theft commonly occurs when thieves send phishing emails that appear to be from the Internal Revenue Service […]

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seal of the Federal Bureau of Investigation
Business

Seal Beach woman gets nearly 3-year sentence for real estate fraud

Posted February 24, 2015 by courtesy

A Seal Beach woman was sentenced today to 35 months in federal prison for operating a $1.4 million fraud scheme that bilked clients who paid money in response to false promises of ownership in commercial real estate. Karen Hanover, 48, was sentenced by United States District Judge Josephine Staton, who scheduled a May 8 hearing […]

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Orange County Sheriff's Department badge
Crime

Phone scammers claim to represent OC Sheriff’s Department

Posted February 18, 2015 by courtesy

The Orange County Sheriff’s Department advises the public to be aware of phone scams involving subjects pretending to be law enforcement personnel. Several instances of this type of fraud continue to occur throughout Orange County. Anatomy of a scam Suspects fraudulently identifying themselves as law enforcement officers, call victims claiming they have a warrant for […]

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Scales-of-Justice-MCS
Crime

Five charged with targeting Hispanics in loan fraud ring

Posted January 22, 2015 by courtesy

Three men and two women have been charged with committing loan modification fraud by targeting Hispanic victims throughout Southern California. Three of the defendants are family members and are charged with leading a family-run home loan modification ring and illegally charging victims for services that they did not provide. Four of the defendants have been […]

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