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Western Union

Police & Fire
Woman Swipes Money Orders Sent From Darien, Forges For Herself, Police Say Woman Swipes Money Orders Sent From Darien, Forges For Herself, Police Say
Woman Swipes Money Orders Sent From Darien, Forges For Herself, Police Say A 31-year-old woman is accused of stealing money orders that were sent from a Fairfield County mailbox and pocketing the money for herself. Julissa Herrera, age 31, of the Bronx, turned herself in to Darien Police on Friday, Nov. 17, on an open warrant. According to investigators, the victim contacted police in July 2023 saying that two of her Western Union money orders had been stolen. She had placed the money orders into a USPS mailbox on Corbin Drive in Darien in April 2023, but later noticed that the funds never showed up in her bank account. The woman eventually learned that the chec…

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by Michael Mashburn
Police & Fire
Don't Fall For It: Victim Loses $1.6K In Facebook COVID-19 Scam, Police Say Don't Fall For It: Victim Loses $1.6K In Facebook COVID-19 Scam, Police Say
Don't Fall For It: Victim Loses $1.6K In Facebook Covid-19 Scam, Police Say Local law enforcement agencies are warning area residents to be wary of a Facebook scam as fraudsters continue exploiting the novel coronavirus (COVID-19) crisis. On Sunday, June 14, police investigators in New York received a complaint from a local resident who claimed she was scammed through Facebook. According to police, the victim alleged that she received a private message from a contact on her “friends list” that stated she was stranded out of the country due to the COVID-19 outbreak. The scammer then asked for money to get back to the country. Police said that the victim delivered …

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by Zak Failla
News
Warning Issued For Surge In Online Puppy Scams Warning Issued For Surge In Online Puppy Scams
Warning Issued For Surge In Online Puppy Scams Purchasing a furry friend for the family during the holiday season has always come with risks, but a new report from the Better Business Bureau shows that scams involving online pet purchases are on the rise. The BBB’s Scam Tracker page has reported a surge in entries regarding fake pet and puppy scams for this holiday season. Reports have increased by 39 percent since the BBB released an in-depth investigative study to increase consumer awareness in 2017. More than 16,500 complaints have been received regarding illegitimate sellers and “businesses” selling pets. What’s more alarming are t…

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by Valerie Musson
News
Man Sentenced For Stealing Bitcoins In Dark Web Phishing Scheme Man Sentenced For Stealing Bitcoins In Dark Web Phishing Scheme
Man Sentenced For Stealing Bitcoins In Dark Web Phishing Scheme An area man will spend time behind bars for fraud and money laundering offenses in connection to a scheme to steal bitcoins in an online phishing scam. Michael Richo, of New Haven, and formerly of Wallingford, has been sentenced in Hartford federal court to a term of 12 months and one day in prison, followed by three years of supervised release after pleading guilty to one count of access device fraud and one count of money laundering. Richo admitted to engaging in an online phishing scheme to steal bitcoins from people on the dark web, U.S. Attorney John Durham announced. Richo carried out…

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by Zak Failla