Tag:

Trafficking personal information

Ridgewood Bank Teller Flags ID Thief Trying To Cash $26,000 Check: Police Ridgewood Bank Teller Flags ID Thief Trying To Cash $26,000 Check: Police
Ridgewood Bank Teller Flags ID Thief Trying To Cash $26,000 Check: Police A Chinese national from Queens was arrested by Ridgewood police when he tried to cash a $26,000 check in another person's name with one of dozens of bogus IDs he was carrying, authorities said. A teller at the East Ridgewood Avenue bank flagged down an officer Tuesday afternoon, May 23, while Lin X. Guan, 51, was still inside, Detective Capt. Forest Lyons said. Police charged Guan with ID theft, trafficking personal information -- more than 50 items, with multiple victims -- and theft by unlawful taking. He remained held in the Bergen County Jail on Wednesday while awaiting a first appeara…
'Egregious Abuse Of Power:' Former P-Burg Councilman Fires Back At Info Trafficking Allegations 'Egregious Abuse Of Power:' Former P-Burg Councilman Fires Back At Info Trafficking Allegations
'Egregious Abuse Of Power:' Former P-Burg Councilman Fires Back At Info Trafficking Allegations The ex-Phillipsburg councilman accused of trafficking the social security numbers, banking info, and other personal details of at least seven of his coworkers has vehemently denied any wrongdoing, calling the accusations an “egregious overreach and abuse of power” involving Mayor Todd Tersigni. Robert W. Fulper, 44, was indicted by a Warren County Grand Jury on second-degree counts of official misconduct and trafficking in personal identifying information, DailyVoice.com previously reported. Fulper, a councilman between 2018 and 2021, was allegedly found with “numerous documents containing……