Tag:

Check Fraud

Cliffside Park Woman Stole Thousands From Former Employer Pizzeria, Cops Say Cliffside Park Woman Stole Thousands From Former Employer Pizzeria, Cops Say
Cliffside Park Woman Stole Thousands From Former Employer Pizzeria, Cops Say Police have filed charges against a 41-year-old woman accused of stealing…
Postal Worker Stole, Altered Dozens Of Checks From Maywood Post Office, Police Say Postal Worker Stole, Altered Dozens Of Checks From Maywood Post Office, Police Say
Postal Worker Stole, Altered Dozens Of Checks From Maywood Post Office, Police Say A postal worker from Jersey City is among three people charged in a…
Three Paterson Residents Committed Check Fraud: Denville PD Three Paterson Residents Committed Check Fraud: Denville PD
Three Paterson Residents Committed Check Fraud: Denville PD A trio from Paterson were arrested and charged on Wednesday, April 10 with passing bad…
Trio Wanted For Depositing Bogus School Board Check For Nearly $29K: Flemington Police Trio Wanted For Depositing Bogus School Board Check For Nearly $29K: Flemington Police
Trio Wanted For Depositing Bogus School Board Check For Nearly $29K: Flemington Police Three suspects are wanted by Flemington Police after allegedly…
1 Busted, 3 At Large After Depositing $30K Worth Of Bogus Checks, Flemington Police Say 1 Busted, 3 At Large After Depositing $30K Worth Of Bogus Checks, Flemington Police Say
1 Busted, 3 At Large After Depositing $30K Worth Of Bogus Checks, Flemington Police Say One suspect was arrested and three remain at large after…
$6 MILLION SCAM: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD $6 MILLION SCAM: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD
$6 Million Scam: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD A member of a sophisticated Nigerian-based fraud ring admitted…
Elizabeth Man Admits Bribing Postal Carriers To Steal Checkbooks, Credit Cards From Mail Elizabeth Man Admits Bribing Postal Carriers To Steal Checkbooks, Credit Cards From Mail
Elizabeth Man Admits Bribing Postal Carriers To Steal Checkbooks, Credit Cards From Mail A Union County man admitted Wednesday that he offered bribes…
Feds: Yonkers Porch Pirate, Pals Stole $600,000 In Checks From Mail In Four NJ Counties Feds: Yonkers Porch Pirate, Pals Stole $600,000 In Checks From Mail In Four NJ Counties
Feds: Yonkers Porch Pirate, Pals Stole $600,000 In Checks From Mail In Four NJ Counties A man charged with pirating Christmas packages from porches in…
Glen Rock Resident Nearly Loses $5,800 Postal Box Check Theft Glen Rock Resident Nearly Loses $5,800 Postal Box Check Theft
Glen Rock Resident Nearly Loses $5,800 Postal Box Check Theft Another check stolen from a postal drop box almost cost a Glen Rock woman $5,800,…
Fair Lawn Police Do It Again: More Arrests Made In Separate Mailbox Check Thefts Fair Lawn Police Do It Again: More Arrests Made In Separate Mailbox Check Thefts
Fair Lawn Police Do It Again: More Arrests Made In Separate Mailbox Check Thefts As the amount of checks and cash reported stolen from mailboxes…
Fair Lawn Detective Makes Arrests In Separate Check-Fishing Mailbox Thefts Fair Lawn Detective Makes Arrests In Separate Check-Fishing Mailbox Thefts
Fair Lawn Detective Makes Arrests In Separate Check-Fishing Mailbox Thefts Amid a rash of thefts from postal boxes throughout North Jersey, a Fair Lawn…