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Hudson Valley Man Nabbed Trying To Obtain Fake Debit Card, Police Say Hudson Valley Man Nabbed Trying To Obtain Fake Debit Card, Police Say
Hudson Valley Man Nabbed Trying To Obtain Fake Debit Card, Police Say A Hudson Valley man has been charged with attempting to fraudulently obtain a debit card in Fairfield County while impersonating the real account holder. The incident took place in Westport on Thursday, June 30 at the TD Bank located at 185 Main St. Officers responded to the bank on a report that a man was attempting to receive a debit card by impersonating the real account holder, said Lt. David Wolf, of the Westport Police. The suspect was still in the bank when officers arrived. He said his name was Edward Tucker and presented a Pennsylvania driver's license with that name, Wolf said. …

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by Kathy Reakes
News
Hudson Valley Woman Stole Nearly $30K Using Fake ID Card, Police Say Hudson Valley Woman Stole Nearly $30K Using Fake ID Card, Police Say
Hudson Valley Woman Stole Nearly $30K Using Fake ID Card, Police Say A Hudson Valley woman has been arrested for allegedly using a fake ID card to access a bank account and make off with more than $29,000. Orange County resident tammy Granieri, age 56, of the town of Wallkill, was arrested on Wednesday, June 22. Granieri was arrested following an investigation by state police into fraudulent transactions at different TD banks, said Trooper Steven Nevel, of the New York State Police. The investigation revealed that Granieri used a stolen state driver’s license to obtain access to the victim’s bank account, Nevel said. From November 2018 through April 2022, …

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by Kathy Reakes
Business
Apple Bank Announces Promotion Of SUNY Purchase Grad, Ex-Harrison Teller Apple Bank Announces Promotion Of SUNY Purchase Grad, Ex-Harrison Teller
Apple Bank Announces Promotion Of SUNY Purchase Grad, Ex-Harrison Teller Apple Bank for Savings has announced the appointment of Mayra Tepan as Assistant Vice President and Branch Manager at the Scarsdale, Westchester branch office located at 1075 Central Park Ave.  Tepan joins Apple Bank from Peoples United Bank, where she most recently served as Branch Manager of their Yonkers office. James Matera, Executive Vice President and Head of Apple Bank’s Consumer Banking Division, said, “We are very pleased that Mayra Tepan has joined the Apple Bank team in Westchester." "She brings excellent retail banking experience and a strong familiarity with the loca…

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by Daily Voice