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Banking Security

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Three Charged In Greenwich Bank Fraud Attempt Three Charged In Greenwich Bank Fraud Attempt
Three Charged In Greenwich Bank Fraud Attempt Greenwich police nabbed three Brooklyn residents after they attempted to fraudulently withdraw cash from an area bank using "re-coded" debit and credit cards.  Police were notified of the trio after a Greenwich Avenue bank called on Thursday, Jan. 31, to report that a woman had attempted to make a withdrawal, but the teller was able to confirm that money from the bank account had been deposited with a fraudulent check and the woman left, the Greenwich Police said. After speaking with bank officials, officers noticed a vehicle matching the description from the first bank …

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by Kathy Reakes
Police & Fire
String Of Cashed Fraudulent, Altered Checks Under Investigation In Darien String Of Cashed Fraudulent, Altered Checks Under Investigation In Darien
String Of Cashed Fraudulent, Altered Checks Under Investigation In Darien Authorities are currently investigating the cause behind a string of fraudulent and altered checks that were cashed in Darien between Tuesday, Jan. 22 and Friday, Jan. 25. On Wednesday, Jan. 23, the complainant stated that she dropped off four outgoing checks into the post office depository two days earlier. She received a notification from her bank stating that fraudulent activity was suspected. She then discovered that a check that was originally written to Optimum for $233.32 had been changed and deposited in the amount of $4,989.03. On Thursday, Jan. 24, the complainant said that she pu…

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by Valerie Musson
News
Scam Alert: Beware Of Card Skimming At The Gas Pump Scam Alert: Beware Of Card Skimming At The Gas Pump
Scam Alert: Beware Of Card Skimming At The Gas Pump With Thanksgiving weekend and December holiday travel coming, a new warning has been issued about skimming scams at the pump. Skimmers are illegal card readers attached to payment terminals. These card readers grab data off a credit or debit card’s magnetic stripe without your knowledge. Criminals sell the stolen data or use it to buy things online. You won’t know your information has been stolen until you get your statement or an overdraft notice. While your eyes are on the road, scammers' eyes are on your wallet. Here are a few tips from the Federal Trade Commission to help you avoid a s…

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by Joe Lombardi