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Banking

A collection of news and information related to Banking published by this site and its partners.

Top Banking Articles see all

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  • Man accused of bank fraud, stealing 99 Cents Only store customer identities

    Jurors have started deliberating in the case of a Glendale man accused of bank fraud and stealing the identities of hundreds of 99 Cents Only store customers.
  • Glendale resident found guilty of bank fraud, ID theft

    Glendale resident Rafael Parsadanyan was one of three men who were found guilty on Thursday of bank fraud and stealing the identities of hundreds of 99 Cents Only store customers. The other two men, Mher Darbinyan and Arman Sharopetrosian, were also...

    Alleged fraud ring involving local residents busted

    Six Glendale and Burbank residents were arrested Thursday in an alleged massive tax and bank fraud ring that resulted in the Internal Revenue Service paying more than $7 million in refunds for bogus claims — some of which were issued for deceased...

    Woman robbed at downtown ATM

    A 48-year-old Glendale woman who was making a bank deposit was robbed Thursday night after a man told her “get out of the way” because her account was his, police said. The woman was completing a transaction at an ATM in the Bank of America...

    Local man accused in gold scam

    A Glendale man accused of stealing about $141,000 from the bank account of a Sacramento man so he could buy 96 gold coins pleaded not guilty Friday to federal fraud charges. Karapet Damaryan, 63, and his co-defendant, Garik Voskanyan, 30, of Rancho...