Detectives Waiting In Liquor Store Nab Duo Who Phoned In Fraudulent Order, Darien PD Says Detectives Waiting In Liquor Store Nab Duo Who Phoned In Fraudulent Order, Darien PD Says
Detectives Waiting In Liquor Store Nab Duo Who Phoned In Fraudulent Order, Darien PD Says Detectives and police officers lying in wait at a Fairfield County liquor store busted two men who allegedly made a fraudulent order using stolen credit cards, police said. An employee of Darien Wine Port alerted the police department of someone attempting to make what was believed to be a fraudulent transaction over the phone using multiple credit cards with different names on Thursday, June 25. During the initial phone call, the buyer provided the name “Eric,” though police noted that the employee at the wine store believed that the same caller had made similar calls in the past. Accordi…
Here's How You Can Avoid Being Reeled In By Mail Fishing Here's How You Can Avoid Being Reeled In By Mail Fishing
Here's How You Can Avoid Being Reeled In By Mail Fishing Though it’s not officially fishing season, police are cautioning area residents to be wary of scammers going “fishing” in United States Postal Service mailboxes. Law enforcement agencies in the tri-state area issued alerts warning of scammers who have been making the rounds “fishing” in USPS mailboxes in an attempt to steal checks and personal information. Police said that “mail fishing” is a crime that involves thieves using a weighted object that is attached to a string or wire and covered in a sticky substance to retrieve mail from out of postal boxes. According to police, “‘mail fisher…
Man Arrested For Forgery, ID Theft From Local Business, Police Say Man Arrested For Forgery, ID Theft From Local Business, Police Say
Man Arrested For Forgery, ID Theft From Local Business, Police Say A man wanted for allegedly fraudulently cashing payroll checks from a Fairfield County business has been arrested on a warrant. Mandel Bidone, 29, of Ansonia, was arrested on Saturday, April 25, by the Wilton Police Department, following an investigation into the event that took place in January, said Lt. Robert Kluk. Bidone was taken into custody without incident and charged with identity theft, forgery, and criminal attempt at larceny.  He was released on a promise to appear ticket and is scheduled to appear in court on June 10. 
Man Nabbed For ID Theft, Cashed Stolen Check For $6K, Wilton Police Say Man Nabbed For ID Theft, Cashed Stolen Check For $6K, Wilton Police Say
Man Nabbed For ID Theft, Cashed Stolen Check For $6K, Wilton Police Say A 30-year-old man was arrested for alleged identity theft after stealing a check and cashing it for more than $6,000. Joel Anthony Super, of New York City, turned himself in to Wilton Police on an active warrant regarding an incident in Oct. 2019, in which he allegedly stole a check that was forged and cashed it for more than $6,000, said Wilton Police Lt. Robert Kluk. Super was charged with one count of identity theft, processed and released on a promise to appear in court on May 12.
Caught In Act: Man Nabbed Attempting To Use Fake ID At Bank, Police Say Caught In Act: Man Nabbed Attempting To Use Fake ID At Bank, Police Say
Caught In Act: Man Nabbed Attempting To Use Fake ID At Bank, Police Say A 58-year-old man was nabbed at a Fairfield County bank by police for allegedly attempting to change the pin number on a checking account that did not belong to him. Michael Nelson, 57, of Brooklyn, was arrested on March 2, after officers responded to the TD Bank in Darien for a report of attempted identity theft, said Sgt. James Palmieri. According to Palmieri, bank employees said Nelson entered the bank and provided a Pennsylvania ID to an employee and was attempting to change the password to a bank account under the name on the ID. The employee became suspicious as she spoke with Nelson…
Scam Alert: Don't Fall For These Tax Season Schemes Scam Alert: Don't Fall For These Tax Season Schemes
Scam Alert: Don't Fall For These Tax Season Schemes As tax season heats up, officials are warning area residents to be wary of opportunistic fraudsters looking to scam them in new ways. Scammers have found new ways to defraud their victims, from mailbox phishing to new electronic means. The IRS stated that hackers attempted to claim more than $3 billion in false refunds last year using stolen information. “Thousands of people have lost millions of dollars and their personal information to tax scams. Scammers use the regular mail, telephone, or email to set up individuals, businesses, payroll and tax professionals,” the IRS stated. “The …
Resident Watches As Person In SUV Steals Credit Card Application From Mailbox, Darien PD Says Resident Watches As Person In SUV Steals Credit Card Application From Mailbox, Darien PD Says
Resident Watches As Person In SUV Steals Credit Card Application From Mailbox, Darien PD Says A Fairfield County resident watched a person stealing her credit card application and driver’s license information from her mailbox before taking off in an SUV, police said. An Outlook Drive resident reported to police in Darien that a notification from a home security video system went off shortly before noon on Tuesday, Feb. 25, when a dark-colored SUV pulled in front of her residence. According to police, the resident watched as a passenger exited the SUV, took the mail from the mailbox, returned to the vehicle and sped away. Police said that there was a credit card application in the o…
16 Pounds Of Pot, Cash, Packaging Material Found In Fairfield County Motel, Police Say 16 Pounds Of Pot, Cash, Packaging Material Found In Fairfield County Motel, Police Say
16 Pounds Of Pot, Cash, Packaging Material Found In Fairfield County Motel, Police Say Police said they seized 16 pounds of marijuana, plus packaging materials and cash during an arrest in a Fairfield County motel room. In October last year, the Fairfield Police Department launched an investigation into allegations of drug sales in the area.  The investigation determined that the suspect, Tahj Wiley, 24, of Fairfield, was allegedly a part of a criminal organization involved in illegal activities including identity theft, credit card fraud, and narcotics distribution. While continuing their investigation into Wiley, it was also determined that he was supplying and distri…
Know Him? Man Wanted For Making Fraudulent FedEx Purchase Know Him? Man Wanted For Making Fraudulent FedEx Purchase
Know Him? Man Wanted For Making Fraudulent FedEx Purchase An area man is wanted for allegedly stealing a person’s identity to make a fraudulent FedEx purchase, police said. The Milford Police Department is seeking the public’s assistance in identifying a man who walked into a FedEx location inside Walmart on Boston Post Road and picked up a cellphone using someone else’s identity. According to police, the man was able to obtain his victim’s personal identifying information, used it to make a purchase online and had the phone delivered to the FedEx location. When he picked up the phone from FedEx, the suspect was able to provide the clerk with an …
Former Employee Admits To Making 40 Charges In NY/CT With Credit Cards Stolen From Customers Former Employee Admits To Making 40 Charges In NY/CT With Credit Cards Stolen From Customers
Former Employee Admits To Making 40 Charges In NY/CT With Credit Cards Stolen From Customers A convicted felon with a rap sheet dating back to the 1980s will spend more time behind bars after admitting to credit card fraud, identity theft and a host of other charges. Steven Finkler, 55, of New Haven, pleaded guilty in Bridgeport district court to one count of access device fraud, one count of wire fraud, and two counts of aggravated identity theft. U.S. Attorney John Durham said that in August 2017, Finkler stole credit cards from two of his employer’s customers and used the cards to make more than 40 fraudulent charges in Connecticut and New York. The charges included Finkler…
Suspect Nabbed For Using Four Credits Cards Stolen From Darien Woman, Police Say Suspect Nabbed For Using Four Credits Cards Stolen From Darien Woman, Police Say
Suspect Nabbed For Using Four Credits Cards Stolen From Darien Woman, Police Say A 29-year-old man already behind bars for a different offense was taken into custody by police in Fairfield County after he allegedly stole a woman’s wallet and used several credit cards at multiple locations in Connecticut. Officers from the Darien Police Department on Monday, Oct. 28 last year received a report from a Hollow Tree Ridge Road resident that her wallet had been stolen by her car, and her credit cards were being used repeatedly. According to police, after receiving a Fraud Alert from her bank, she checked her account, and discovered that four cards were used nearly a dozen tim…
Suspects Nabbed For Allegedly Stealing From Greenwich Mailboxes, Police Say Suspects Nabbed For Allegedly Stealing From Greenwich Mailboxes, Police Say
Suspects Nabbed For Allegedly Stealing From Greenwich Mailboxes, Police Say Three people were nabbed for allegedly stealing mail from Greenwich mailboxes after police received a call reporting the crime. The three arrested, Kelvin Cacho, 26; Shawnique McCalla, 22, and Anthony Dixon, 27, all of the Bronx, were arrested around 2 p.m., on Thursday, Dec. 26, after witnesses, provided Greenwich Police a description of the vehicle being used. After locating the vehicle, a 2004 Acura, officers made a traffic stop and found McCalla driving with Cacho in the passenger seat. Dixon was located a short distance away. An investigation revealed that the three allegedly came to …