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Wire Transfer

Police & Fire
Woman Who Stole $800K From Boys & Girls Club Of Greenwich Nabbed In Florida, Police Say Woman Who Stole $800K From Boys & Girls Club Of Greenwich Nabbed In Florida, Police Say
Woman Who Stole $800K From Boys & Girls Club Of Greenwich Nabbed In Florida, Police Say An out-of-state woman is behind bars for allegedly stealing $800,000 from a Fairfield County Boys & Girls Club through a wire transfer over the computer. Debora Marcoccio, age 68, of Florida, was extradited from the Lee County Jail in Fort Myers, Florida, on Wednesday, Aug. 21, by the Greenwich Police. According to Lt. Patrick Smyth of the Greenwich Police, the Boys & Girls Club of Greenwich contacted the department in December of 2022 to report a fraud involving one of its financial accounts. Due to fraudulent email activity, one of the club's financial staff members sent a wire t…

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by Kathy Reakes
News
Here's How To Avoid This Auto Dial From Your Smart Device Scam Here's How To Avoid This Auto Dial From Your Smart Device Scam
Here's How To Avoid This Auto Dial From Your Smart Device Scam Officials are warning people to think twice before asking Alexa, giving a command to Siri or using auto-dial systems as a new smart device scam has been making the rounds nationwide. Scammers nationwide have put millions at risk by creating fake customer service numbers and using tech to bump them to the top of search results, sometimes by paying for ads. Then when one uses an auto-dial system, they wind up speaking with fraudsters, not an actual company that can assist them. Once on the line, the scammers will push for gift card deals or attempt to get credit card information. According t…

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by Zak Failla
News
Here's How Kids Can Make Sure Grandparents Don't Fall For This All-Too Familiar Scam Here's How Kids Can Make Sure Grandparents Don't Fall For This All-Too Familiar Scam
Here's How Kids Can Make Sure Grandparents Don't Fall For This All-Too Familiar Scam Police are educating children and young adults on the ways they can prevent their grandparents from becoming victims of phone scams. These types of scams typically begin when the victim receives a call, usually in the middle of the night. The caller often visits the social media profiles of the victims ahead of time so that they can make the call seem legitimate by providing names, phone numbers and other relevant details. The caller’s story will change with each victim - they got arrested, they got into an accident, etc. - but the request for money is what’s consistent. Victims are typical…

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by Valerie Musson