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Banking

IT Manager Who Used Low-Tech Hack to Embezzle $2M From CT Business Headed to Prison: Feds IT Manager Who Used Low-Tech Hack to Embezzle $2M From CT Business Headed to Prison: Feds
IT Manager Who Used Low-Tech Hack to Embezzle $2M From CT Business Headed to Prison: Feds A Connecticut man will spend two years in federal prison after stealing nearly $2 million from his employer and dodging hundreds of thousands in taxes over a seven-year scheme, authorities said. Evan Bobzin, 39, of Chester, was sentenced to 24 months behind bars, followed by three years of supervised release, after admitting to embezzling $1.9 million from Hoffman’s Gun Center in Newington, where he worked as head of information technology, according to the US Attorney for Connecticut. Prosecutors said Bobzin used his insider access to methodically steal cash receipts from the store's safe …
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 …
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 …
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…
Stop & Shop Reaches Deal With People's United Bank To Retain 27 In-Store Branches In CT Stop & Shop Reaches Deal With People's United Bank To Retain 27 In-Store Branches In CT
Stop & Shop Reaches Deal With People's United Bank To Retain 27 In-Store Branches In CT People’s United Bank has reached an agreement with Stop & Shop to continue operating more than two dozen in-store locations in Connecticut after previously opting not to renew a former contract. The bank and grocery giant announced this week that they will maintain in-store banking services in 27 locations in Connecticut as People’s United Bank works on a merger with M&T Bank. According to officials, these 27 Stop & Shop locations will continue to offer banking services: Stop & Shop on Reidville Drive in Waterbury; Stop & Shop on Main Street North in Southbury; Stop &…
747 Employees To Be Laid Off From People's United Bank's CT Locations 747 Employees To Be Laid Off From People's United Bank's CT Locations
747 Employees To Be Laid Off From People's United Bank's CT Locations More than 700 employees of People's United Bank's Connecticut locations are set to be laid off. The Connecticut Department of Labor reported that between Oct. 1 of 2021 and May 20, 2022, 747 employees will be laid off.  The news comes after the company announced a merger with M&T Bank Corporation. NBC Connecticut reported that officials said 661 of the layoffs will be in the Bridgeport area, 42 will be in the Hartford area. The layoffs will reportedly impact 16 locations.
18 People's Bank Branches Will Be Closing In Connecticut 18 People's Bank Branches Will Be Closing In Connecticut
18 People's Bank Branches Will Be Closing In Connecticut At least 18 People’s Bank branches in Connecticut - including one in Fairfield County - will close within the next year, the company announced following its merger with United Banks earlier this year. Last week, United Bank logos were replaced by the People's United Bank moniker as a continuation of its $759 million buyout, which was announced in July. The closures are expected to take effect between December and April next year. In a statement, People’s Bank CEO Jack Barnes said that “United customers will have access to our in-store Stop & Shop branches across Con…
Fraudulent $7.4K Check From Darien Resident's Account Cashed In Stamford, Police Say Fraudulent $7.4K Check From Darien Resident's Account Cashed In Stamford, Police Say
Fraudulent $7.4K Check From Darien Resident's Account Cashed In Stamford, Police Say Police are investigating a fraudulently cashed check that was charged against a Darien resident’s account. A local resident reported to police in Darien that they checked their bank account on Monday, Aug. 12, when he noticed that a check had been cashed for $7,400 against his account. The resident contacted the bank, who determined that the check was fraudulent. Police said that the bank was unable to provide an exact location of where the check was cashed, though it was somewhere in the Glenbrook area of Stamford. The victim was forced to close the account as a precaution. The fraudulent…
Don't Fall For It: Alert Issued For 'Clever' Fake Check Scam Don't Fall For It: Alert Issued For 'Clever' Fake Check Scam
Don't Fall For It: Alert Issued For 'Clever' Fake Check Scam Residents in the area are being warned about a new phony check scam that has been making the rounds in the region. There are several variations to the scam, officials said, but the most common involves a resident receiving notice that they won a “sweepstakes” with a faux check or first installment. Other versions involve letters from allegedly foreign countries that require the deposit of cash into a bank account for safekeeping, while others offer “too good to be true” or “work at home” proposals. Authorities said that, “the checks look real, and might have the names of real companies on t…
Woman Flees After Attempting To Cash $5K In Allegedly Fake Checks In Darien, Police Say Woman Flees After Attempting To Cash $5K In Allegedly Fake Checks In Darien, Police Say
Woman Flees After Attempting To Cash $5K In Allegedly Fake Checks In Darien, Police Say A woman fled from an area bank on foot after attempting to cash a potentially fraudulent check for $5,000, police said. Officers from the Darien Police Department were dispatched to the HSBC bank branch on Post Road at approximately 11:11 a.m. on Thursday, Jan 10, where there was a report of an attempted fraudulent transaction. According to police, the teller reported that a white woman had entered the bank and filled out a deposit slip. The slip for the deposit was $5,407.62 and she was attempting to withdraw $5,000 of that deposit. Police said that the teller became suspicious of the che…