Would-Be Victim Foils Attempted Phone Scammer In Inwood, Police Say Would-Be Victim Foils Attempted Phone Scammer In Inwood, Police Say
Would-Be Victim Foils Attempted Phone Scammer In Inwood, Police Say A quick-thinking Long Islander avoided falling victim to an alleged phone scammer. The 73-year-old Inwood woman contacted Nassau County Police on Wednesday morning, Oct, 2, saying a man had called her claiming to work for her bank’s fraud department. During the call, he told the woman there were fraudulent charges on her bank card and they would arrange for someone to pick up the card from her home. Fortunately, the woman realized she was being scammed and contacted detectives. Eight hours later, police located the suspect, 28-year-old Darren Saunders, of Brooklyn, and arrested him witho…
East Orange Man Gets Four+ Years For Stealing Checks From Mail: Feds East Orange Man Gets Four+ Years For Stealing Checks From Mail: Feds
East Orange Man Gets Four+ Years For Stealing Checks From Mail: Feds A 23-year-old East Orange man was sentenced to more than four years in prison on Tuesday, Oct. 1, after admitting to stealing checks from the mail, authorities said. From January 2020 to March 2022, Baba Diakite, Nasir Johnson and others conspired to steal checks from the mail in communities across New Jersey, US Attorney Philip Sellinger said. Diakite and his conspirators used misappropriated keys belonging to the U.S. Postal Service to access mail collection receptacles and steal envelopes that contained checks, Sellinger said.  After stealing the checks, Diakite and his conspi…
Manasquan Salesman Used Client's Credit Card In $200K+ Scheme, Prosecutors Say Manasquan Salesman Used Client's Credit Card In $200K+ Scheme, Prosecutors Say
Manasquan Salesman Used Client's Credit Card In $200K+ Scheme, Prosecutors Say A Manasquan man was accused of using a former business client’s credit card to buy and resell items in a more than $200,000 scheme, authorities said. Adam Kleinwaks, 55, was charged with second-degree money laundering and theft by unlawful taking, Monmouth County Prosecutor Raymond Santiago said in a news release on Wednesday, Sept. 4. Kleinwaks is a sales representative for Standard Printing Company, according to its website. Investigators said Kleinwaks purchased more than $130,000 of items with a former client's credit card. He then removed labels from "recr…
Woman Scammed At Newark Bank By Two Men: Police Woman Scammed At Newark Bank By Two Men: Police
Woman Scammed At Newark Bank By Two Men: Police A woman was scammed by two men out of $385 at a bank in Newark on the afternoon of Wednesday, Aug. 21, authorities said. At 4 p.m., police were called to a Citizens Bank at 255 Lafayette St. where a woman reported that upon exiting the bank, she was approached by two men who requested her financial help to claim their lottery winnings, Newark Public Safety Director Fritz Fragé said. The woman withdrew money from her bank account, and then additional funds were withdrawn following her interaction with the two men, Fragé said.  She was not forcibly removed from the location, F…
Mass Global Tech Outage Grounds Flights, Causes Chaos With Banks, Stock Markets, Media Mass Global Tech Outage Grounds Flights, Causes Chaos With Banks, Stock Markets, Media
Mass Global Tech Outage Grounds Flights, Causes Chaos With Banks, Stock Markets, Media A major tech outage is causing issues worldwide, including grounding flights. Banks, stock markets, and media outlets are also being affected on Friday morning, July 19. An update by cybersecurity technology company CrowdStrike appears to be the cause of device outages for millions of Microsoft Windows device users. Several major US air carriers, including Delta, United, and Spirit are under a full ground stop, according to the FAA. "Several airlines have requested FAA assistance with ground stops until the issue is resolved," the agency said. Microsoft has said it is taking "mitigation …
Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops
Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops A former bank employee has been charged with stealing nearly $1 million from a customer whom he'd befriended then invested the money in side business ventures, authorities in Burlington County announced. Agha Hasan, 41, of Bordentown, is facing a litany of charges including theft by deception and tax evasion stemming from the  $998,188 in stolen money, dating back to 2018, Burlington County Prosecutor LaChia L. Bradshaw said. The investigation began last year after fraud investigators for Santander Bank contacted police about questionable transactions conducted and overseen by Ha…
Historic Norwalk Bank Building Reimagined Into Healthcare/Banking Center Historic Norwalk Bank Building Reimagined Into Healthcare/Banking Center
Historic Norwalk Bank Building Reimagined Into Healthcare/Banking Center A historic Fairfield County bank building has been transformed into a modern state-of-the-art medical facility, with easy access for residents, while maintaining a branch of the bank inside. The transformation took place in Norwalk at Wells Fargo Bank at 637 West Ave. in Norwalk for Stamford Health, said Michael Serrao, chief operating officer of Seligson Properties. The $20 million renovation was designed to reposition the existing three-story, 27,000 square-foot building built in 1955 into 24,000 square feet of medical office space for multi-specialty care and physical therapy on the…
Darien Resident Victim Of $45K Phone Scam, Police Say Darien Resident Victim Of $45K Phone Scam, Police Say
Darien Resident Victim Of $45K Phone Scam, Police Say A Fairfield County resident lost $45,000 after falling victim to a phone scam. The incident took place in Darien around 11:50 a.m. on Friday, Sept. 29. A Darien Police officer met with the victim in regard to the phone scam that had taken place the day before.  The victim told officers she received a phone call from a man claiming to be an employee of her bank. She was told there was fraudulent activity on her account and that she needed to verify some information, said Sgt. Dan Skoumbros of the Darien Police.  The woman told officers she stayed on the phone …
New Bank Celebrates Opening In Elmsford New Bank Celebrates Opening In Elmsford
New Bank Celebrates Opening In Elmsford A new branch of a popular bank has opened up for business in Westchester.  M&T Bank's newest Westchester branch, located in Elmsford at 300 Saw Mill River Rd. (Route 9A), celebrated its opening with a ribbon-cutting ceremony on Wednesday, May 10.  In addition to the ceremony, bank representatives celebrated the branch's opening with a $3,000 check cut out to Volunteer New York!, a nonprofit that helps people find ways to give their time to the greater good in the Hudson Valley.  M&T Bank representatives celebrated the branch's opening by writing a $3,000 check to Volunteer New …
Alert Westport Bank Employee Foils Kidnapping Scam, Police Say Alert Westport Bank Employee Foils Kidnapping Scam, Police Say
Alert Westport Bank Employee Foils Kidnapping Scam, Police Say A woman who received a call demanding money saying her daughter was being held hostage was saved from falling for the scam by an alert bank teller in Fairfield County. The incident took place in Westport on Thursday, March 23 at the M&T Bank, said Lt. Eric Woods of the. Westport Police. Woods said the bank called for help after a customer reported she received a call from a man saying he and the victim’s daughter had been in a motor vehicle accident and the daughter was being held as a hostage. He then demanded she withdraw as much money as she could in exchange for the safe r…
Giselle Fetterman Releases Statement After Senator Husband Checks Into Walter Reed Hospital Giselle Fetterman Releases Statement After Senator Husband Checks Into Walter Reed Hospital
Giselle Fetterman Releases Statement After Senator Husband Checks Into Walter Reed Hospital US Senator representing Pennsylvania John Fetterman has checked himself into Walter Reed National Military Medical Center for clinical depression, according to Chief of Staff Adam Jentleson. “While John has experienced depression off and on throughout his life, it only became severe in recent weeks,” said Jentleson. “After examining John, the doctors at Walter Reed told us that John is getting the care he needs, and will soon be back to himself.” Fetterman is receiving inpatient care and is receiving treatment on a voluntary basis, according to his office. His wife, Giselle says: "After …
Employees Foil Attempted $85K Theft At Capital District Bank Employees Foil Attempted $85K Theft At Capital District Bank
Employees Foil Attempted $85K Theft At Capital District Bank Some observant employees at a Capital District bank are being credited with foiling a New York City man’s alleged attempt to fraudulently withdraw tens of thousands of dollars. In Rensselaer County, workers at the Berkshire Bank in North Greenbush called police shortly before 11:30 a.m. Saturday, July 9, with reports that a man was attempting to withdraw $85,000. The employees were suspicious about the man’s drivers license and thought he was acting “strangely,” according to North Greenbush Police. When the transaction was denied, the man reportedly requested to withdraw $5,000. Arriving …