Tag:

Wire Transfer

Private Pics Cost Glen Rock 'Sextortion' Victim $20,000, Police Pursue Fugitive Cyberthief Private Pics Cost Glen Rock 'Sextortion' Victim $20,000, Police Pursue Fugitive Cyberthief
Private Pics Cost Glen Rock 'Sextortion' Victim $20,000, Police Pursue Fugitive Cyberthief An elderly lonely heart from Glen Rock was “sextorted” out of $20,000 after sending compromising photos to a scammer he thought was a woman -- and was about to hand over another 20 grand when his bank mercifully refused, authorities said. Online romance scammer Ali H. Maman, 59, of Frederick, MD (photo above), has so far eluded authorities, Glen Rock Police Chief Dean Ackermann said this week. Posing as a woman, Maman communicated with the Glen Rock senior through Instagram and WhatsApp, the chief said on Wednesday, April 10. The victim was convinced to share the risqué photos, then w…
Confessed Hackensack Schemer Who Stole $2M From Victims' Bank Accounts Gets 5+ Years In Fed Pen Confessed Hackensack Schemer Who Stole $2M From Victims' Bank Accounts Gets 5+ Years In Fed Pen
Confessed Hackensack Schemer Who Stole $2M From Victims' Bank Accounts Gets 5+ Years In Fed Pen A Hackensack woman who stole $2 million from various victims’ bank accounts through an elaborate scheme that included going to their homes is headed to federal prison for more than five years, authorities said Tuesday. Working with others, Alexis Taylor, 32, bought a “significant amount of stolen personal identifying information via the dark web, including bank account information and online security question answers,” Acting U.S. Attorney for New Jersey Rachel A. Honig said. She then used the information to access victim accounts in New Jersey, New York and elsewhere, Honig said. Taylor a…
Terrified Wyckoff Mom Nearly Pays $10,000 For ‘Kidnapped’ Daughter Terrified Wyckoff Mom Nearly Pays $10,000 For ‘Kidnapped’ Daughter
Terrified Wyckoff Mom Nearly Pays $10,000 For ‘Kidnapped’ Daughter WYCKOFF, N.J. – A terrified Wyckoff woman who thought she’d heard her kidnapped teenage daughter screaming on the other end of a scam phone call was headed to the bank to withdraw $10,000 in ransom money when she came upon a township police officer. It was yet another example, police warned, of how scammers can play on people’s emotions to try and steal their money. The would-be victim heard screams in the background as the caller demanded $10,000 for the safe return of whom she thought was her 14-year-old daughter, Lt. Joseph Soto said. She was on her way to the bank to withdraw the money…