ID Thief With Bogus Docs Busted After Returning To Lyndhurst Bank That Rejected Him: Police ID Thief With Bogus Docs Busted After Returning To Lyndhurst Bank That Rejected Him: Police
ID Thief With Bogus Docs Busted After Returning To Lyndhurst Bank That Rejected Him: Police An ID thief who was prevented from opening an account at a Lyndhurst bank with bogus credentials was busted when he returned for another try two days later, authorities said. Devonte Jackson, 28, of the Bronx was denied service at the Citizens Bank on Ridge Road last Wednesday, June 28, because his identification was sketchy, Detective Lt. Vincent Auteri said. Jackson said he’d contact the bank at a later date and schedule an appointment to return with the proper credentials, the lieutenant said. He made the appointment and a bank employee called police. Jackson got a ride to the bank, we…
Credit Card ID Theft: Worker From Stamford Accused Of Stealing Customer Info In Greenwich Credit Card ID Theft: Worker From Stamford Accused Of Stealing Customer Info In Greenwich
Credit Card ID Theft: Worker From Stamford Accused Of Stealing Customer Info In Greenwich An employee at a gas station was charged with larceny and other charges after allegedly stealing credit card information from a customer in Fairfield County and making purchases. Ahmed Rajput, age 26, of Stamford, was arrested on Monday, June 26 by Greenwich Police on a warrant, said Lt. Ted Latiak, of the Greenwich Police. According to Latiak, in April, Rajput worked at the Citco gas station, located at 392 Post Rd, in Greenwich where he allegedly stole a customer's credit card and used it to make a number of fraudulent purchases.  He was also determined to have stolen…
Credit Card Fraud: Man Ordering Large Amounts Of Liquor Nabbed In Westport, Police Say Credit Card Fraud: Man Ordering Large Amounts Of Liquor Nabbed In Westport, Police Say
Credit Card Fraud: Man Ordering Large Amounts Of Liquor Nabbed In Westport, Police Say A man repeatedly ordering a large amount of liquor from BevMax in Fairfield County was nabbed for larceny and credit card fraud, The incident took place in Westport on Wednesday, May 31. According to Lt. Eric Woods, with the Westport Police, officers spoke with a delivery person from Instacart who reported he became increasingly suspicious of orders he was receiving for delivery to a person in a car in front of a home under construction on George Street. The delivery person reported they had made several high-dollar deliveries of liquor to this person in their car, Woods said. Office…
Bucks Woman Sought On Identity Theft Charges Bucks Woman Sought On Identity Theft Charges
Bucks Woman Sought On Identity Theft Charges A Bucks County woman is wanted on charges of identity theft after police claim she stole her grandmother's credit card.  Nautica Merritt, 23, of Langhorne, is also sought for felony theft by unlawful taking and receiving stolen property, according to Lower Southampton police and state court records.  Investigators believe Merritt used the credit card to make "numerous" unauthorized purchases. A warrant for her arrest had been issued Lower Southampton police added.  Anyone with information is asked to call the department at 215-357-1234 or submit a tip on the Bucks Count…
Hudson Valley Man Charges $1K In Goods To Former Friend's Credit Cards Hudson Valley Man Charges $1K In Goods To Former Friend's Credit Cards
Hudson Valley Man Charges $1K In Goods To Former Friend's Credit Cards A Hudson Valley man has been charged with identity theft after allegedly using a former friend's credit card information to make purchases.  Orange County resident Gustavo W. Gonzalez, age 23 from the town of Monroe was arrested by state police Wednesday, May 17, and charged with grand larceny and identity theft. According to Trooper Steven Nevel, on Tuesday, April 4, state police received a complaint about unauthorized charges on several credit cards. The total amount of the transactions was $1,261.  An investigation revealed that Gonzalez had a falling out with a friend an…
ATM 'Skimming' Device Found At Chesco Wawa: Police ATM 'Skimming' Device Found At Chesco Wawa: Police
ATM 'Skimming' Device Found At Chesco Wawa: Police Authorities in Chester County are warning Wawa shoppers to double-check their bank statements after an illegal skimming device was discovered on an in-store ATM.  It happened in Caln, township police said. A service technician located the device on a PNC Bank ATM at the 3025 Lincoln Highway Wawa, the department wrote in a release.  Investigators believe the skimmer was installed sometime between 3 p.m. on Sunday, May 14, and 2 p.m. on Monday, May 15. The device, authorities say, is thought to be able to read the debit card number and record the PIN entered by the user.  With…
Gift Card Fraud: Two Arrested In Bayonne Gift Card Fraud: Two Arrested In Bayonne
Gift Card Fraud: Two Arrested In Bayonne Two Brooklyn residents were arrested in Bayonne for using gift cards to skim money from ATMs, police said. Neculai Candet, 31, and Madalina Balmus, 41, were taken into custody on Friday, April 28, following a weeklong investigation, police said. On Friday, April 21, a man reported four withdrawals from an ATM at a CVS, at either 560 Avenue C or Goldsborough Drive, totaling $560, police said. Later that day, two more people reported $200 and $343 withdrawn from their bank accounts, respectively, police said. Officers observed Candet and Balmus outside the ATM at Goldsborough Drive, police s…
Atlantic County Woman Stole $175K From Jersey Shore Nursing Home: Prosecutor Atlantic County Woman Stole $175K From Jersey Shore Nursing Home: Prosecutor
Atlantic County Woman Stole $175K From Jersey Shore Nursing Home: Prosecutor A 35-year-old woman from Atlantic County is accused of stealing more than $175,000 from a senior living community she planned events for in Ocean County, authorities said. Alicia K. Campbell, of Mays Landing, was charged last week with theft, forgery, falsifying records and credit card fraud, all in connection with her former position as Lifestyle Director of the Greenbriar Oceanaire Community & Golf Course, a senior living community in Ocean Township (Waretown), they said. Additionally, Evan Garaizar, 25, of Barnegat, a former co-worker of Campbell's, was charged wi…
Suspects Used Skimming Devices At ATMs Across Berks County, Police Say Suspects Used Skimming Devices At ATMs Across Berks County, Police Say
Suspects Used Skimming Devices At ATMs Across Berks County, Police Say Police are seeking a pair of men who they say committed credit card fraud and used ATM skimming devices across Berks County.  Spring Township police believe it happened on March 3, according to a release from Crime Alerts of Berks County. The pictured suspects drove throughout the county accessing ATMs using "cloned" credit card numbers and withdrew cash from victims' accounts, authorities claimed.  Investigators say the suspects may have used skimming devices to obtain the card details. Early this month, five such devices were discovered on ATMs in Montgomery County and on gas pu…
'SOS' Button Ripped From Stolen BMW, Occupants Busted With Heroin At NJ Motel: Police 'SOS' Button Ripped From Stolen BMW, Occupants Busted With Heroin At NJ Motel: Police
'SOS' Button Ripped From Stolen BMW, Occupants Busted With Heroin At NJ Motel: Police A trio in stolen BMW with heavy tints and the "SOS" button ripped from the ceiling had outstanding warrants and heroin, authorities said. Officers in the Secaucus Police Department's Anti-Crime Unit were patrolling near the Rodeway Inn Motel on Route 3, around 9:05 p.m. on Wednesday, March 22, when they noticed a 2021 BMW 540i pull into the parking lot, Police Chief Dennis Miller said. Verly Antenor, 21, of Roselle Park, was behind the wheel, police said. He got out of the car and went into the motel for a few minutes, and then left with Arthur Garlick and Laura Probst, Miller said. The tr…
Man Busted With Photos Of Fraudulent IDs, Social Security Cards At LI Store, Police Say Man Busted With Photos Of Fraudulent IDs, Social Security Cards At LI Store, Police Say
Man Busted With Photos Of Fraudulent IDs, Social Security Cards At LI Store, Police Say A 27-year-old man is facing charges after he was allegedly busted with photos of fraudulent IDs at a Long Island convenience store. Kyle Jackson, of Corona, Queens, was arrested Tuesday, March 14, at a Mobil gas station in Manhasset, located on Northern Boulevard, according to Nassau County Police. Detectives said Jackson told a store employee that credit cards left at the business belonged to him and he attempted to take possession of them. The employee called the police when Jackson gave them a different name than what appeared on the credit cards. Jackson was arrested at the scene. A su…
Man Charged With Wide-Ranging Credit Card Fraud Scheme In Region Man Charged With Wide-Ranging Credit Card Fraud Scheme In Region
Man Charged With Wide-Ranging Credit Card Fraud Scheme In Region A 30-year-old man has been charged in connection with an alleged wide-ranging fraud scheme using an area man's credit card.  The scheme came to light in Sullivan County on Wednesday, Jan. 18, when a Parksville resident, a hamlet of Liberty, reported that a fraudulent $296 charge had been made to his credit card at a Chenango County gas station in the Norwich area, said Undersheriff Eric Chaboty of the Sullivan County. Sheriff's Office. Working with the Chenango County Sheriff, the Madison County Sheriff, and the New York State Police, deputies were able to identify a man driving a red …