Tag:

Fraudulent Activity

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 finding fraudulent activity on her checking account. The woman told the Darien Police on Wednesday, Nov. 4, that while reviewing her business’s bank statements she observed a check that she didn’t recognize had been cashed against her account, said Sergeant James Palmieri. The check was made out to an individual with whom she was not familiar on a check number that she still had in her checkbook, Palmieri said.  The complainant reported the fraudulent activity to their bank, who instructed her to file a&n…
Third Person Arrested In Fake Prescription Scheme Third Person Arrested In Fake Prescription Scheme
Third Person Arrested In Fake Prescription Scheme A third person has been arrested in a scheme to fill a fake prescription at a Fairfield County pharmacy. Westchester County resident Elijah Jalil Arnold, 22, of Mount Vernon, was arrested on Wednesday, Oct. 28, by Greenwich Police in connection with an attempt by three men to fill a fake prescription at a Greenwich Pharmacy, said Captain Mark E. Zuccerella.  According to Zuccerella, Arnold was arrested after a pharmacist from Greenwich notified police that three men were attempting to fill, which he believed to be a fake prescription for a controlled substance. After receiving th…