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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
Hackensack Woman Caught Trying To Tap Teaneck Residents' Accounts At PA Banks, Police Say Hackensack Woman Caught Trying To Tap Teaneck Residents' Accounts At PA Banks, Police Say
Hackensack Woman Caught Trying To Tap Teaneck Residents' Accounts At PA Banks, Police Say A Hackensack woman was busted trying to withdraw money from accounts belonging to Teaneck residents at banks in the Philadelphia suburbs, authorities said. Aysha Aguilu, 30, first tried it at a TD Bank branch in West Chester on Thursday, West Whiteland Police Detective Scott Pezick said. Alerted to the incident, employees at the Exton branch called police when Aguilu showed up at their bank trying pull cash from the account of a 66-year-old Teaneck woman, Pezick said. Officers found her on a nearby street, the detective said. She was carrying two counterfeit New Jersey driver's licen…

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by Cecilia Levine
News
TAX SCAM: Bergen Man Admits Posing As 18 Different Recipients To Collect Refunds TAX SCAM: Bergen Man Admits Posing As 18 Different Recipients To Collect Refunds
TAX Scam: Bergen Man Admits Posing As 18 Different Recipients To Collect Refunds 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