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MoneyGram

Police & Fire
Woman Nabbed For Stealing, Cashing MoneyGram In Westport, Police Say Woman Nabbed For Stealing, Cashing MoneyGram In Westport, Police Say
Woman Nabbed For Stealing, Cashing MoneyGram In Westport, Police Say A Fairfield County woman has been charged with alleged larceny after cashing a lost MoneyGram while using her name and address. Valentina Dimitia-Coatanroch, age 51, of Stratford, was arrested by Westport Police on Sunday, Jan. 21. According to Lt. Eric Woods of the Westport Police, on Friday, March 6, 2020, Westport Police initiated a larceny investigation after a resident reported they had lost a MoneyGram they had purchased in the amount of $550.00. When they called MoneyGram for a replacement, they were told that it had already been cashed, Woods said. The investigating offic…

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by Kathy Reakes
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
Police & Fire
Police Ask Public's Help In Locating Fairfield County ID Theft Suspect Police Ask Public's Help In Locating Fairfield County ID Theft Suspect
Police Ask Public's Help In Locating Fairfield County ID Theft Suspect Police are on the lookout for a man accused of stealing the identity of a Dutchess County man to make fraudulent money orders in Fairfield County. New York State Police say troopers investigated a complaint of identity theft in Beekman after an unknown party made two MoneyGram purchases in Danbury using account information from a victim residing in New York on Saturday, Sept. 21. The suspect, pictured above, purchased two MoneyGram money orders, both in the amount of $1,000.87, at the Walmart in Danbury (67 Newtown Road), according to police. The suspect allegedly used the victim’s stolen C…

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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