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Check Kiting

Police & Fire
Tenafly Bank Personnel, Police Aren't Fooled By ID Thief: Authorities Tenafly Bank Personnel, Police Aren't Fooled By ID Thief: Authorities
Tenafly Bank Personnel, Police Aren't Fooled By ID Thief: Authorities A 60-year-old Bronx man who tried to pull a fast one at a Tenafly bank pretended to be someone else when police caught up to him, authorities said. Andre Evans went to one bank and tried depositing $3,800 that wasn't his into an account, then went to another branch and tried to withdraw it using a New Jersey driver's license that also didn't belong to him, Tenafly Police Capt. Michael deMoncada said. Employees refused to process the withdrawal, then called police when Evans left, the captain said. Officers found him a short distance away, deMoncada said. Even gave them the identification …

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by Jerry DeMarco
News
BUSTED: Scammer, 71, Cons Recent Widow Out Of $100,000, Edgewater Police Charge BUSTED: Scammer, 71, Cons Recent Widow Out Of $100,000, Edgewater Police Charge
Busted: Scammer, 71, Cons Recent Widow Out Of $100,000, Edgewater Police Charge Her husband had just died when a widow lost $100,000 to a 71-year-old con artist from Edgewater, authorities charged. Anna Bors was already known to police. She has a record of arrests involving bank fraud, check kiting and thefts in Edgewater and Fort Lee and is believed to be part of an online “sweepstakes” or “lottery” scam ring, Detective Sgt. Teddy Wetklow said. This time, Bors weaseled account information from a 75-year-old recent widow in North Carolina, Wetklow said Tuesday. Detective Jorge Vanegas diligently worked the case, obtaining bank records as well as surveillance footage…

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by Jerry DeMarco