Tag:

Identity theft

White Plains, NY
News
$200K Scheme: Ex-Finance Manager Stole From Construction Firm In White Plains, DA Says $200K Scheme: Ex-Finance Manager Stole From Construction Firm In White Plains, DA Says
$200K Scheme: Ex-Finance Manager Stole From Construction Firm In White Plains, DA Says A former construction company finance manager is accused of…

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by Ben Crnic
Suffern, NY
Police & Fire
$1.6K Identity Theft: Man Used Credit Card Left At Sloatsburg Service Area, Police Say $1.6K Identity Theft: Man Used Credit Card Left At Sloatsburg Service Area, Police Say
$1.6K Identity Theft: Man Used Credit Card Left At Sloatsburg Service Area, Police Say A 28-year-old man was arrested after allegedly using a customer’s…

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by Ben Crnic
Smithtown, NY
Business
Phony Amazon Messages Target Shoppers With New Tricks: What To Know Now Phony Amazon Messages Target Shoppers With New Tricks: What To Know Now
Phony Amazon Messages Target Shoppers With New Tricks: What To Know Now That email claiming to be from Amazon about a mysterious order or urgent…

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by Joe Lombardi
Harrisburg, PA
News
PA Corrections Officer Had Sex With Inmates, Ran ID Fraud Scheme, Attorney General Says PA Corrections Officer Had Sex With Inmates, Ran ID Fraud Scheme, Attorney General Says
PA Corrections Officer Had Sex With Inmates, Ran ID Fraud Scheme, Attorney General Says A former Pennsylvania state prison corrections officer had…

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by Jillian Pikora
Shrewsbury, MA
Business
Fake Amazon Texts Offer Cash Back, Stealing It Instead Fake Amazon Texts Offer Cash Back, Stealing It Instead
Fake Amazon Texts Offer Cash Back, Stealing It Instead The Federal Trade Commission (FTC) is urging the public to ignore and delete a new wave of…

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by Joe Lombardi
Wilton, CT
Police & Fire
Man Charged With Stealing Check Meant For Contractor Building Wilton Police HQ Man Charged With Stealing Check Meant For Contractor Building Wilton Police HQ
Man Charged With Stealing Check Meant For Contractor Building Wilton Police HQ A New York man has been arrested and charged with stealing a check…

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by Josh Lanier
Lexington Park, MD
Business
$1.4M Maryland Fraud: Couple Lived Large With Cruises, Exotic Birds, Home Renovations: Feds $1.4M Maryland Fraud: Couple Lived Large With Cruises, Exotic Birds, Home Renovations: Feds
$1.4M Maryland Fraud: Couple Lived Large With Cruises, Exotic Birds, Home Renovations: Feds A South Carolina husband and wife lived it up for more than…

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by Zak Failla
Harrisburg, PA
News
Nurse Impersonator With 20 Fake Names Stole Meds Across Multiple States: PA State Police Nurse Impersonator With 20 Fake Names Stole Meds Across Multiple States: PA State Police
Nurse Impersonator With 20 Fake Names Stole Meds Across Multiple States: PA State Police A woman accused of posing as a nurse under 20 fake names…

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by Jillian Pikora
Mineola, NY
Politics
George Santos Surrenders To NJ Prison: Inside His New Life Behind Bars George Santos Surrenders To NJ Prison: Inside His New Life Behind Bars
George Santos Surrenders To NJ Prison: Inside His New Life Behind Bars Disgraced former New York Rep. George Santos is officially trading Cameo videos…

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by Michael Mashburn
Rye, NY
News
NYPD Officer Steals $87K From Elderly Bank Clients In Rye For BMW, Aruba Trip: DA NYPD Officer Steals $87K From Elderly Bank Clients In Rye For BMW, Aruba Trip: DA
Nypd Officer Steals $87K From Elderly Bank Clients In Rye For BMW, Aruba Trip: DA An NYPD officer who previously worked at a Westchester bank has been…

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by Ben Crnic
Owings Mills, MD
News
$20M Insurance Fraud: Owings Mills Couple Learns Fate In Decades-Long Scam: DOJ $20M Insurance Fraud: Owings Mills Couple Learns Fate In Decades-Long Scam: DOJ
$20M Insurance Fraud: Owings Mills Couple Learns Fate In Decades-Long Scam: DOJ An elderly Maryland couple is heading to federal prison after…

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by Zak Failla
Woodbridge, VA
Police & Fire
Virginia Man Wanted In Hit-Run Caught After Stairwell Struggle With Officers, Police Say Virginia Man Wanted In Hit-Run Caught After Stairwell Struggle With Officers, Police Say
Virginia Man Wanted In Hit-Run Caught After Stairwell Struggle With Officers, Police Say What started as a welfare check in a stairwell turned into a…

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by Zak Failla
South Huntington, NY
News
Trio Ran $500K Luxury Car ID Theft Ring On LI, Dragged Cop While Fleeing: DOJ Trio Ran $500K Luxury Car ID Theft Ring On LI, Dragged Cop While Fleeing: DOJ
Trio Ran $500K Luxury Car ID Theft Ring On LI, Dragged Cop While Fleeing: DOJ Three men are accused of running a sophisticated identity theft ring that…

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by Michael Mashburn
Bensalem, PA
News
$1.1M Medicaid Fraud Scheme: Bensalem Woman Forged Doctor Signatures, Took Kickbacks, DOJ Says $1.1M Medicaid Fraud Scheme: Bensalem Woman Forged Doctor Signatures, Took Kickbacks, DOJ Says
$1.1M Medicaid Fraud Scheme: Bensalem Woman Forged Doctor Signatures, Took Kickbacks, DOJ Says A Pennsylvania woman used patients who had…

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by Jillian Pikora
Waynesboro, PA
News
Manager Created Fake IHOP Employee, Stole $12K In Ghost Paychecks: PA State Police Manager Created Fake IHOP Employee, Stole $12K In Ghost Paychecks: PA State Police
Manager Created Fake IHOP Employee, Stole $12K In Ghost Paychecks: PA State Police A Pennsylvania IHOP manager created a fake employee — and paid…

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by Jillian Pikora
Waldorf, MD
Police & Fire
Charles County Couple Stole $36K From Nonprofit Helping Blind, Deaf, Veterans: Sheriff Charles County Couple Stole $36K From Nonprofit Helping Blind, Deaf, Veterans: Sheriff
Charles County Couple Stole $36K From Nonprofit Helping Blind, Deaf, Veterans: Sheriff A Maryland couple is accused of stealing tens of thousands of…

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by Zak Failla
Dorchester, MA
Police & Fire
9 People Caught In North Korean Spy Plot That Conned US Companies To Fund Weapons Program: DOJ 9 People Caught In North Korean Spy Plot That Conned US Companies To Fund Weapons Program: DOJ
9 People Caught In North Korean Spy Plot That Conned US Companies To Fund Weapons Program: DOJ A New Jersey man and eight foreign nationals from…

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by Josh Lanier
Doylestown, PA
News
PA Bookkeeper Stole $822K From Law Firm In NJ In 6-Year Remote Embezzlement: Bucks County DA PA Bookkeeper Stole $822K From Law Firm In NJ In 6-Year Remote Embezzlement: Bucks County DA
PA Bookkeeper Stole $822K From Law Firm In NJ In 6-Year Remote Embezzlement: Bucks County DA She worked remotely from Pennsylvania — and secretly…

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by Jillian Pikora
Lebanon, PA
News
‘Operation Dirty Paper’ Busts Lebanon Chop Shop, Fraud Ring: PA AG ‘Operation Dirty Paper’ Busts Lebanon Chop Shop, Fraud Ring: PA AG
‘Operation Dirty Paper’ Busts Lebanon Chop Shop, Fraud Ring: PA AG A massive car fraud and identity theft ring operating out of Lebanon County has been…

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by Jillian Pikora
East Islip, NY
News
Home Health Aide Steals From Ex-Patient At Oakdale Rehab Center, Police Say Home Health Aide Steals From Ex-Patient At Oakdale Rehab Center, Police Say
Home Health Aide Steals From Ex-Patient At Oakdale Rehab Center, Police Say A former home health care worker is accused of stealing and using the debit…

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by Michael Mashburn
Goshen, NY
Police & Fire
Woman Accused Of Stealing From Vulnerable Adults At Goshen Facility: NYSP Woman Accused Of Stealing From Vulnerable Adults At Goshen Facility: NYSP
Woman Accused Of Stealing From Vulnerable Adults At Goshen Facility: Nysp A Connecticut woman has been arrested in the Hudson Valley for allegedly…

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by Ben Crnic
Rye, NY
News
Billions Of Google, Facebook, Apple Passwords Breached In Potentially Record Hack Billions Of Google, Facebook, Apple Passwords Breached In Potentially Record Hack
Billions Of Google, Facebook, Apple Passwords Breached In Potentially Record Hack A newly discovered trove of stolen login credentials may represent the…

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by Joe Lombardi
Flemington-Raritan, NJ
Police & Fire
2 Raritan Residents Indicted After Stealing Treasury Checks, Gun, Cockapoo: Prosecutor 2 Raritan Residents Indicted After Stealing Treasury Checks, Gun, Cockapoo: Prosecutor
2 Raritan Residents Indicted After Stealing Treasury Checks, Gun, Cockapoo: Prosecutor A New Jersey couple was indicted on Thursday, June 19, on charges…

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by Sam Barron
Alexandria, VA
News
Beware Of These Airport Mistakes, TSA Says Beware Of These Airport Mistakes, TSA Says
Beware Of These Airport Mistakes, TSA Says Think twice before you plug in or log on at the airport. Travelers who rely on free Wi-Fi or public charging…

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by Joe Lombardi
Harrisburg, PA
News
$5.6M Multi-State Fraud Scheme With 1K+ Stolen IDs Lands Pennsylvania Man Federal Charges: DOJ $5.6M Multi-State Fraud Scheme With 1K+ Stolen IDs Lands Pennsylvania Man Federal Charges: DOJ
$5.6M Multi-State Fraud Scheme With 1K+ Stolen IDs Lands Pennsylvania Man Federal Charges: DOJ A Pennsylvania man is accused of stealing over $5.6…

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by Jillian Pikora
White Plains, NY
News
Phony Texts Threaten Drivers With Suspensions: Here's What To Know Phony Texts Threaten Drivers With Suspensions: Here's What To Know
Phony Texts Threaten Drivers With Suspensions: Here's What To Know There’s a scam targeting drivers through text messages pretending to be from the…

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by Joe Lombardi
Atlantic City, NJ
Police & Fire
Atlantic City Man Defrauded Victims Using Social Media: Prosecutor Atlantic City Man Defrauded Victims Using Social Media: Prosecutor
Atlantic City Man Defrauded Victims Using Social Media: Prosecutor Two Atlantic County men were arrested and charged with multiple theft and computer…

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by Sam Barron
Harrisburg, PA
News
$23.5K Immigration Scam Busted: Harrisburg Woman Accused Of Duping Local Family $23.5K Immigration Scam Busted: Harrisburg Woman Accused Of Duping Local Family
$23.5K Immigration Scam Busted: Harrisburg Woman Accused Of Duping Local Family A Harrisburg woman pocketed $23,500 from a man trying to bring…

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by Jillian Pikora
Uniondale, NY
News
Dad Tried Blowing Up Uniondale Gov't Building Over Custody Dispute, Led $600K Fraud Scheme: DA Dad Tried Blowing Up Uniondale Gov't Building Over Custody Dispute, Led $600K Fraud Scheme: DA
Dad Tried Blowing Up Uniondale Gov't Building Over Custody Dispute, Led $600K Fraud Scheme: DA A Long Island father who tried to blow up a government…

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by Michael Mashburn
Saratoga Springs, NY
News
Massive Data Breach Exposes 184 Million Accounts: What To Know Massive Data Breach Exposes 184 Million Accounts: What To Know
Massive Data Breach Exposes 184 Million Accounts: What To Know A cybersecurity researcher has uncovered a massive trove of compromised login…

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by Joe Lombardi
Fairfield, NJ
Police & Fire
Asian Mobster Stole $12K From NJ Resident's Bank Account: Fairfield PD Asian Mobster Stole $12K From NJ Resident's Bank Account: Fairfield PD
Asian Mobster Stole $12K From NJ Resident's Bank Account: Fairfield PD An organized crime member from Flushing was arrested and charged on Thursday,…

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by Sam Barron