Tag:

Check Fraud

Pleasantville, NY
News
Woman Stole $220K Intended For Mt. Pleasant Cottage School District, Bought Chanel Purse: DA Woman Stole $220K Intended For Mt. Pleasant Cottage School District, Bought Chanel Purse: DA
Woman Stole $220K Intended For Mt. Pleasant Cottage School District, Bought Chanel Purse: DA A Queens woman is accused of stealing more than…

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by Ben Crnic
Garfield-Lodi, NJ
Police & Fire
Garfield Man Tried To Cash Phony Checks At TD Bank: Fairfield PD Garfield Man Tried To Cash Phony Checks At TD Bank: Fairfield PD
Garfield Man Tried To Cash Phony Checks At TD Bank: Fairfield PD Four North Jersey men have been arrested and charged following two separate fraud…

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by Sam Barron
Fair Lawn-Glen Rock, NJ
Police & Fire
Arrest Made In Major Thefts From Glen Rock's Francesca Pizza, Police Say Arrest Made In Major Thefts From Glen Rock's Francesca Pizza, Police Say
Arrest Made In Major Thefts From Glen Rock's Francesca Pizza, Police Say Police have filed charges against a 41-year-old woman accused of stealing…

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by Cecilia Levine
Hackensack, NJ
Police & Fire
Postal Worker Stole, Altered Dozens Of Checks From Maywood Post Office, Police Say Postal Worker Stole, Altered Dozens Of Checks From Maywood Post Office, Police Say
Postal Worker Stole, Altered Dozens Of Checks From Maywood Post Office, Police Say A postal worker from Jersey City is among three people charged in a…

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by Cecilia Levine
Hempstead, NY
Police & Fire
$188K+ Check Forgery Scheme Ends In Arrest After Months-Long Investigation: Nassau PD $188K+ Check Forgery Scheme Ends In Arrest After Months-Long Investigation: Nassau PD
$188K+ Check Forgery Scheme Ends In Arrest After Months-Long Investigation: Nassau PD A months-long investigation has culminated in the arrest of a…

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by Cecilia Levine
Upper Dublin, PA
Schools
$5K+ Check Stolen From Palisades School District: PA State Police $5K+ Check Stolen From Palisades School District: PA State Police
$5K+ Check Stolen From Palisades School District: PA State Police A $5,475 check belonging to the Palisades School District was stolen, altered, and cashed,…

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by Jillian Pikora
Parsippany-Troy Hills, NJ
Police & Fire
18-Year-Old Stole Thousands From Cadillac Dealership: Mt Olive PD 18-Year-Old Stole Thousands From Cadillac Dealership: Mt Olive PD
18-Year-Old Stole Thousands From Cadillac Dealership: Mt Olive PD An 18-year-old Hackettstown woman stole thousands from the Cadillac dealership she…

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by Sam Barron
Parsippany-Troy Hills, NJ
Police & Fire
Three Paterson Residents Committed Check Fraud: Denville PD Three Paterson Residents Committed Check Fraud: Denville PD
Three Paterson Residents Committed Check Fraud: Denville PD A trio from Paterson were arrested and charged on Wednesday, April 10 with passing bad…

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by Sam Barron
Wilton, CT
Police & Fire
Man, 23, Charged In Wilton Mail Theft, Check Fraud Scam Man, 23, Charged In Wilton Mail Theft, Check Fraud Scam
Man, 23, Charged In Wilton Mail Theft, Check Fraud Scam A 23-year-old Connecticut man has been charged in connection with an alleged mail theft/check…

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by Kathy Reakes
Mamaroneck, NY
Police & Fire
Check Fraud On Rise In Mamaroneck: Often Stolen From Mail, Altered, Police Say Check Fraud On Rise In Mamaroneck: Often Stolen From Mail, Altered, Police Say
Check Fraud On Rise In Mamaroneck: Often Stolen From Mail, Altered, Police Say Authorities in Westchester are warning residents of an increase in "check…

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by Ben Crnic
Quincy, MA
Police & Fire
‘Stop Using These Mail Slots’: Needham Residents Warned Of Increased Phishing Scams ‘Stop Using These Mail Slots’: Needham Residents Warned Of Increased Phishing Scams
‘Stop Using These Mail Slots’: Needham Residents Warned Of Increased Phishing Scams Needham residents have been warned not to use outdoor blue post…

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by Khier Casino
Mount Vernon, NY
News
$760K Check Scheme: Mount Vernon Man Nabbed For 'Malicious Fraud,' Feds Say $760K Check Scheme: Mount Vernon Man Nabbed For 'Malicious Fraud,' Feds Say
$760K Check Scheme: Mount Vernon Man Nabbed For 'Malicious Fraud,' Feds Say A 26-year-old Westchester man who was arrested while hiding under…

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by Ben Crnic
Westport, CT
Police & Fire
$30K In Stolen Checks Cashed In Westport, Thief Caught, Police Say $30K In Stolen Checks Cashed In Westport, Thief Caught, Police Say
$30K In Stolen Checks Cashed In Westport, Thief Caught, Police Say A Fairfield County man has been arrested after allegedly stealing checks from an…

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by Kathy Reakes
West Chester, PA
Police & Fire
NJ Woman Swiped Check From Chester County Mailbox, Altered It To $13K, Cops Say NJ Woman Swiped Check From Chester County Mailbox, Altered It To $13K, Cops Say
NJ Woman Swiped Check From Chester County Mailbox, Altered It To $13K, Cops Say A Garden State woman is wanted in Chester County for forging a…

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by Mac Bullock
Worcester, MA
Police & Fire
Conman Busted With Bad Checks, Skimming Device, Drugs In Westborough: Police Conman Busted With Bad Checks, Skimming Device, Drugs In Westborough: Police
Conman Busted With Bad Checks, Skimming Device, Drugs In Westborough: Police A Charlestown man who tried to buy car parts from a Westborough car…

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by Josh Lanier
Quincy, MA
Police & Fire
Blue USPS Mailboxes Hijacked By Thieves In Wellesley, Needham For Check Fraud Blue USPS Mailboxes Hijacked By Thieves In Wellesley, Needham For Check Fraud
Blue USPS Mailboxes Hijacked By Thieves In Wellesley, Needham For Check Fraud Just at the time of year when grandmothers are sending checks in the…

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by Morgan Gonzales
White Plains, NY
Police & Fire
Check Fraud In White Plains Under Investigation By Police Check Fraud In White Plains Under Investigation By Police
Check Fraud In White Plains Under Investigation By Police A police department in Westchester County is giving residents tips to avoid having their mail…

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by Ben Crnic
North Hunterdon, NJ
Police & Fire
Trio Wanted For Depositing Bogus School Board Check For Nearly $29K: Flemington Police Trio Wanted For Depositing Bogus School Board Check For Nearly $29K: Flemington Police
Trio Wanted For Depositing Bogus School Board Check For Nearly $29K: Flemington Police Three suspects are wanted by Flemington Police after allegedly…

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by Valerie Musson
North Hunterdon, NJ
Police & Fire
1 Busted, 3 At Large After Depositing $30K Worth Of Bogus Checks, Flemington Police Say 1 Busted, 3 At Large After Depositing $30K Worth Of Bogus Checks, Flemington Police Say
1 Busted, 3 At Large After Depositing $30K Worth Of Bogus Checks, Flemington Police Say One suspect was arrested and three remain at large after…

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by Valerie Musson
Newburgh, NY
Police & Fire
Police Issue Alert On Checks Being Stolen From Mailboxes In Hudson Valley Police Issue Alert On Checks Being Stolen From Mailboxes In Hudson Valley
Police Issue Alert On Checks Being Stolen From Mailboxes In Hudson Valley Police are alerting residents in the region about a string of mail and check thefts…

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by Nicole Valinote
North Hunterdon, NJ
Police & Fire
Fake Nurse Tries To Cash Bogus Check At Hunterdon County Bank: State Police Fake Nurse Tries To Cash Bogus Check At Hunterdon County Bank: State Police
Fake Nurse Tries To Cash Bogus Check At Hunterdon County Bank: State Police State Police are seeking the public’s help identifying a woman who posed as…

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by Valerie Musson
Cherry Hill, NJ
News
$6 MILLION SCAM: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD $6 MILLION SCAM: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD
$6 Million Scam: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD A member of a sophisticated Nigerian-based fraud ring admitted…

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by Jerry DeMarco
Brookfield, CT
News
Know Her? CT State Police Ask Public's Help Identifying Bank Fraud Suspect Know Her? CT State Police Ask Public's Help Identifying Bank Fraud Suspect
Know Her? CT State Police Ask Public's Help Identifying Bank Fraud Suspect Police have asked the public for help identifying a woman accused of cashing…

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by Nicole Valinote
Highland Lakes-Vernon, NJ
Police & Fire
Sussex County Man, 35, Wrote And Cashed Bogus $3K Check, Police Say Sussex County Man, 35, Wrote And Cashed Bogus $3K Check, Police Say
Sussex County Man, 35, Wrote And Cashed Bogus $3K Check, Police Say A Sussex County man has been charged after police say he wrote and cashed a…

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by Valerie Musson
Elizabeth, NJ
News
Elizabeth Man Admits Bribing Postal Carriers To Steal Checkbooks, Credit Cards From Mail Elizabeth Man Admits Bribing Postal Carriers To Steal Checkbooks, Credit Cards From Mail
Elizabeth Man Admits Bribing Postal Carriers To Steal Checkbooks, Credit Cards From Mail A Union County man admitted Wednesday that he offered bribes…

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by Jerry DeMarco
Fairfield, CT
Police & Fire
Man Nabbed For Stealing, Cashing More Than $4K In Checks, Fairfield Police Say Man Nabbed For Stealing, Cashing More Than $4K In Checks, Fairfield Police Say
Man Nabbed For Stealing, Cashing More Than $4K In Checks, Fairfield Police Say An area man has been arrested for allegedly stealing and altering five…

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by Kathy Reakes
Fairfield, CT
Police & Fire
Woman Nabbed After Cashing Stolen Altered Check For More Than $2K, Fairfield Police Say Woman Nabbed After Cashing Stolen Altered Check For More Than $2K, Fairfield Police Say
Woman Nabbed After Cashing Stolen Altered Check For More Than $2K, Fairfield Police Say An area woman was arrested for allegedly altering a business…

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by Kathy Reakes
Bristol, PA
Police & Fire
KNOW THEM? Trio Wanted In $9K NJ, PA Check Fraud Case KNOW THEM? Trio Wanted In $9K NJ, PA Check Fraud Case
Know Them? Trio Wanted In $9K NJ, PA Check Fraud Case Authorities are seeking the public's help identifying three individuals wanted in a $9,000 check…

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by Cecilia Levine
Paterson, NJ
News
Feds: Yonkers Porch Pirate, Pals Stole $600,000 In Checks From Mail In Four NJ Counties Feds: Yonkers Porch Pirate, Pals Stole $600,000 In Checks From Mail In Four NJ Counties
Feds: Yonkers Porch Pirate, Pals Stole $600,000 In Checks From Mail In Four NJ Counties A man charged with pirating Christmas packages from porches in…

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by Jerry DeMarco
Danbury, CT
Police & Fire
Woman Files Complaint After Finding Fraudulent Activity In Checking Account, Darien Police Say Woman Files Complaint After Finding Fraudulent Activity In Checking Account, Darien Police Say
Woman Files Complaint After Finding Fraudulent Activity In Checking Account, Darien Police Say A Fairfield County woman filed a complaint with police after…

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by Kathy Reakes
Mount Pleasant, NY
Police & Fire
Woman At Large After Being Ordered To Pay $20K In Restitution In Hudson Valley Woman At Large After Being Ordered To Pay $20K In Restitution In Hudson Valley
Woman At Large After Being Ordered To Pay $20K In Restitution In Hudson Valley Seen her? New York State Police in the Hudson Valley issued an alert for a…

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by Zak Failla