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Access device fraud

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Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale
Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale Three U.S. Postal Service workers from New Jersey and New York City masterminded a scheme to buy more than $1.3 million worth of designer clothes and accessories using credit cards that they stole from the mail, federal authorities charged. The items were then sold with the help of an entrepreneur who operated an online shopping site, they said. Nathanael Foucault, Johnathan “Junzie-J” Persaud, and Fabiola “Lady Fab” Mompoint passed the cards to a quintet of shoppers who bought the items at department stores in New Jersey and the city with the stolen credit cards, an indictment returned by …

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by Jerry DeMarco
Police & Fire
PA Woman Secretly Ordered $1,500 In Food Using Friend's Debit Card For Months PA Woman Secretly Ordered $1,500 In Food Using Friend's Debit Card For Months
PA Woman Secretly Ordered $1,500 In Food Using Friend's Debit Card For Months A 28-year-old Pennsylvania woman was arrested for using an acquaintance's debit card stored on her phone to order more than $1,500 worth of food for months, authorities said. Maranda L. Kachel made the orders using the stored card number between January and March 2022, Ephrata police said. She was charged with access device fraud, police said.

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by Cecilia Levine
News
TAX SCAM: NJ Man Admits Posing As 18 Different People To Collect Returns TAX SCAM: NJ Man Admits Posing As 18 Different People To Collect Returns
TAX Scam: NJ Man Admits Posing As 18 Different People To Collect Returns A Bergen County man admitted collecting tax refunds by using stolen identities to pose as 18 different people. Emmanuel A. Barrientos-Fermin, 33, of Tenafly told a federal judge via videoconference in Newark on Tuesday that he gave an unnamed co-conspirator a photo of himself. The accomplice then produced bogus driver’s licenses with his picture on them, he said. The co-conspirator also gave him matching Social Security cards, driver’s licenses and W-2 forms – even birth certificates, Barrientos-Fermin said. Armed with the documents, Barrientos-Fermin said, he went to various tax preparin…

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by Jerry DeMarco