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Scam Suspect Who Stole Over $20K From CT Business In Email Fraud Targeting Contractors: Cops Scam Suspect Who Stole Over $20K From CT Business In Email Fraud Targeting Contractors: Cops
Scam Suspect Who Stole Over $20K From CT Business In Email Fraud Targeting Contractors: Cops A months-long fraud case that diverted a large sum of money from a contractor has led to an arrest after a nationwide search. Matthew Patterson, of Oregon, is accused in a business email compromise scam that began in October 2025, according to the Norwalk Police Department. The scheme altered bank wiring instructions and redirected funds to a bank in Washington instead of the contractor’s account. Detectives launched an extensive investigation. They worked with the victim company, the contractor, and several banks. They also executed multiple search and seizure warrants. That work led them…

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by Josh Lanier
News
How To Avoid Lottery, Prize Scams: You Didn’t Enter, But You 'Won'? How To Avoid Lottery, Prize Scams: You Didn’t Enter, But You 'Won'?
How To Avoid Lottery, Prize Scams: You Didn’t Enter, But You 'Won'? A surprise message says you hit the jackpot, but there’s a catch: you must pay a fee or hand over personal details to claim it.  That’s the hallmark of a lottery or prize scam—designed to separate you from your money and identity. These schemes often arrive by email, text, phone, or mail and lean on pressure tactics to force quick decisions.  Scammers frequently demand “taxes,” “processing,” or “shipping” upfront, or ask for sensitive data to “verify” you.  Legitimate lotteries do not require payment to release a prize, and you should never be asked for your Social Security…

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by Joe Lombardi
Business
Scammers Using Texts To Steal Bank Account Info: What To Know Scammers Using Texts To Steal Bank Account Info: What To Know
Scammers Using Texts To Steal Bank Account Info: What To Know It might look like a message from your bank. It might even sound urgent. But experts warn those texts could be nothing more than a scam designed to steal your money or personal information. Known as “smishing,” these fraudulent texts impersonate banks to trick people into handing over account details.  The scam often follows a pattern: a fake alert about a locked account or suspicious charge, followed by a link to a convincing but fraudulent website.  Entering information there can hand scammers access to your accounts, or worse, install malware on your phone. Your bank will nev…

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by Joe Lombardi
Business
Don’t Cash In: Unsolicited Checks Could Cost You Big Don’t Cash In: Unsolicited Checks Could Cost You Big
Don’t Cash In: Unsolicited Checks Could Cost You Big Receiving a check in the mail might seem like a stroke of luck, but experts warn it could be the start of a costly scam.  Authorities are alerting consumers about a surge in unsolicited check fraud schemes targeting people across the US. How The Scam Works Unsolicited check fraud typically begins when you receive a check from someone you don’t know.  The scammer may contact you about a job, a prize, or even as an overpayment for something you’re selling online.  The check looks genuine, and when you deposit it, the funds may appear in your account almost immediately. But …

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by Joe Lombardi
Business
Zelle Left Users Open To $1B In Scams, NY AG Says Zelle Left Users Open To $1B In Scams, NY AG Says
Zelle Left Users Open To $1B In Scams, NY AG Says The operator of Zelle is accused of designing the popular payment app without basic safeguards, allowing scammers to steal more than $1 billion from users. A lawsuit filed against Early Warning Services, LLC (EWS) by New York Attorney General Letitia James’ office Wednesday, Aug. 13, alleges the company failed to protect users from scams. EWS operates Zelle and is owned by a consortium of some of the country’s largest banks, including JPMorgan Chase, Bank of America, Capital One, and Wells Fargo. According to the complaint, EWS launched Zelle in 2017 without critical safeguards, making it …

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by Michael Mashburn
Obituaries
CT Dad Of 3 Dies Of Electrolyte Imbalance After Grueling 'Everesting' Challenge CT Dad Of 3 Dies Of Electrolyte Imbalance After Grueling 'Everesting' Challenge
CT Dad Of 3 Dies Of Electrolyte Imbalance After Grueling 'Everesting' Challenge A 43-year-old Connecticut husband and father of three has died after participating in a grueling endurance event in Wyoming called “Everesting.” Slava Leykind, of Westport, suffered an electrolyte imbalance that caused cardiac arrest on July 2. He had been competing in the 29029 Everesting event, where endurance athletes climb a 1,500-foot mountain trail repeatedly until they've ascended a collective 29,032 feet, the height of Mount Everest, according to the Jackson Hole News & Guide. Leykind began climbing at 6 a.m. on the event’s second day. After five and a half hours and six tr…

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by Josh Lanier
Business
J.P. Morgan Opening Luxury Banks In New England, NYC To Attract Wealthy Clients (PHOTOS) J.P. Morgan Opening Luxury Banks In New England, NYC To Attract Wealthy Clients (PHOTOS)
J.P. Morgan Opening Luxury Banks In New England, NYC To Attract Wealthy Clients (Photos) JPMorganChase is catering to wealthier clients with more than a dozen high-end financial centers, including some in the Northeast. The banking giant will open 14 new J.P. Morgan Financial Centers throughout the last week of May, according to a news release on Tuesday, May 27. The luxury banks will be in Massachusetts, New York, California, and Florida. JPMorgan opened two locations in 2024 and plans to reach a total of 31 by the end of 2026. "Through these financial centers, we are redefining how affluent clients are served, offering a highly personalized level of service that is back…

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by Chris Spiker
News
Ex-NJ Library Staffer Admits Embezzling $3.2M From Couple Who Trusted Him, Feds Say Ex-NJ Library Staffer Admits Embezzling $3.2M From Couple Who Trusted Him, Feds Say
Ex-NJ Library Staffer Admits Embezzling $3.2M From Couple Who Trusted Him, Feds Say A Passaic County man and former tech administrator at a Bergen County library admitted to embezzling more than $3.2 million from a local couple who had hired him as a part-time personal assistant, federal prosecutors said. Charles Gallo, 34, of Hawthorne, pleaded guilty in Newark federal court to one count of wire fraud, U.S. Attorney Alina Habba said Friday, May 2. Gallo began working for the victims in 2018, helping manage their bills, banking, emails, and tech issues, court documents say. From March 2022 to March 2023, Gallo used his access to steal millions, including making ATM withdra…

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by Cecilia Levine
Business
Capital One's $35B Merger With Discover Approved: Here's What Customers Should Know Capital One's $35B Merger With Discover Approved: Here's What Customers Should Know
Capital One's $35B Merger With Discover Approved: Here's What Customers Should Know Capital One's $35.3 billion acquisition of Discover received its final approval, clearing the way for a megamerger that reshapes the credit card and payments industry. The Federal Reserve's board approved the deal on Friday, April 18. The merger brings together two of the country's top credit card issuers, giving Capital One control of Discover's global payments network of 70 million merchant locations in more than 200 countries. The acquisition – first announced in February 2024 – is expected to close Sunday, May 18, the companies said in a joint news release. "This is an exciting mo…

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by Chris Spiker
Business
CFPB Drops Capital One Lawsuit As Trump, Musk Target Federal Watchdog CFPB Drops Capital One Lawsuit As Trump, Musk Target Federal Watchdog
Cfpb Drops Capital One Lawsuit As Trump, Musk Target Federal Watchdog The Consumer Financial Protection Bureau has dropped a lawsuit against Capital One as concerns grow about the federal agency's future. The CFPB will no longer pursue legal action against Capital One, according to a court filing on Thursday, Feb. 27. The case, filed in January, claimed the banking giant misled customers and withheld more than $2 billion in interest payments. The company based in McLean, Virginia, supported the dismissal. "We welcome the CFPB's decision to dismiss this action, which we strongly disputed," a Capital One spokesperson said in a statement to the Daily Voice…

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by Chris Spiker
Business
Capital One Kept $2B In Savings Account Interest From Banking Customers, CFPB Suit Says Capital One Kept $2B In Savings Account Interest From Banking Customers, CFPB Suit Says
Capital One Kept $2B In Savings Account Interest From Banking Customers, Cfpb Suit Says The federal government is suing Captial One, accusing the banking giant of deceiving consumers and withholding more than $2 billion in interest payments on savings accounts. The Consumer Financial Protection Bureau (CFPB) filed a lawsuit against Capital One and its parent company, the agency said in a news release on Tuesday, Jan. 14. The CFPB accused Capital One of marketing its "360 Savings" accounts as offering some of the nation's highest interest rates but froze those rates while competitors' rates climbed. Simultaneously, the bank introduced a nearly identical product, "360 …

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by Chris Spiker
Police & Fire
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 …

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by Josh Lanier
News
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 …

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by Joe Lombardi