Burbank mailbox business linked to alleged loan fraud scheme
An regular storefront on a busy Los Angeles street was allegedly operating as a full-blown “fraud factory,” with…
2 accused of running counterfeit operation from vacant South San Francisco home
Authorities on the Peninsula said they have arrested two people on multiple counts after they allegedly ran a…
Iran-linked hackers claim breach of CA water systems in Bakersfield, Visalia, Chico
BAKERSFIELD, Calif. (KBAK/KBFX) — A reported cyber breach involving several California water systems has raised concerns about the…
Couple found guilty of identity theft, elder financial abuse of late Sanger golf course owner
FRESNO COUNTY, Calif. (KFSN) — A jury has convicted Gina Abercrombie and her fiancé, Justin Teel, on financial…
93-year-old Bay Area woman bombarde with mail to mysterious LLCs using her address, sparking identity theft fears
SAN FRANCISCO (KGO) — A 93-year-old San Francisco woman is at the center of a mail mystery she…
If you shop at Trader Joe’s, it may owe you $100
Trader Joe’s customers might soon get a payout from the popular grocery chain. The Monrovia-based company agreed to…
Sham hospices, fake patients cost California millions, Bonta says
Twenty-one people are facing charges as part of a massive hospice fraud scheme that prosecutors say bilked California’s…
Bakersfield man pleads guilty to federal wire fraud, identity theft charges
BAKERSFIELD, Calif. (KGET) — A Bakersfield man has pleaded guilty to federal charges related to wire fraud and…
L.A. identity theft ring targets former foreign scholars
Using apartments in the San Fernando Valley and Glendale area, a shadowy group of identity thieves has been…
Santa Clara County deputies arrest former apartment manager in ID theft case
Authorities in the South Bay said they arrested the former manager of an apartment complex for allegedly using…