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75°
Friday, may 24
Tag:
Check Fraud
News
$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 his role in a massive conspiracy that scammed banks in New Jersey, Pennsylvania and Maryland out of $6 million. Ayanniyi Alayande, 47, of Darby, PA wasn't involved in the crudely constructed "Nigerian prince" emails schemes of the past. He ran with a ring that altered and cashed business checks stolen from the mail, authorities said. Alayande is the first of 12 defendants in the case to take a deal from the government and plead guilty rather than face trial. Members of the highly organized group altered the payee on the checks …
News
NJ Man Admits Bribing Carriers To Steal Checkbooks, Credit Cards From Mail
A Union County man admitted Wednesday that he offered bribes to postal workers to steal check books and credit cards from the mail, federal authorities said. U.S. Postal Inspection Service agents watched as Jabre “Jab” Beauvoir, 22, of Elizabeth met with a carrier in a mail van in Secaucus and collected a package that they’d planted, a complaint filed in U.S. District Court in Newark says. Beauvoir – using the handle “Neck Tat” -- believed he was getting a stolen iPhone 6 Plus, it says. The carrier told them that Beauvoir had offered $20O for every stolen check book and a split of the proc…