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Saturday, apr 27
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45°
Saturday, apr 27
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Banking
Police & Fire
Police Issue Alert On Checks Being Stolen From Mailboxes In Area
Police are alerting residents in the region about a string of mail and check thefts from mailboxes. The Town of Montgomery Police Department reported on Tuesday, May 10, that the issue has been reported in a number of jurisdictions in Orange and Dutchess counties. "Checks are being stolen and mobile deposited in various banks," the department said. The department encouraged residents and businesses to avoid having checks delivered by mail or left in the mailbox. Police said anyone whose mail and/or checks are stolen should contact their local police department.
Police & Fire
ATM At Bank In Hudson Valley Compromised By Skimmer, Police Say
Patrons at a bank branch in Northern Westchester are being advised to check their account balances after a skimming device was located in an ATM. In Croton-on-Hudson, the local law enforcement officials launched an investigation after receiving multiple complaints over the past several days from bank-goers at the Wells Fargo location on Maple Street, Croton Police Chief John Nikitopoulos said. The investigation found that an ATM inside the branch was compromised by a skimming device as of Thursday, March 17. Anyone who may have used the ATM between March 17 and Wednesday, March 23 has been…
Police & Fire
Police: $140K Stolen From Checks Taken From Mailboxes In Hudson Valley Town
Law enforcement officials in Northern Westchester are cautioning about a recent rash of stolen checks that were taken from mailboxes in the area to the tune of nearly $150,000. The New Castle Police Department issued an alert after receiving eight reports of checks stolen from various mailboxes throughout the month of January, prompting concern from some in the area. According to police, the thefts took place from both standard and tamper-proof residential mailboxes, and the checks were then altered for large sums and cashed at different banks. To date, police said that more than $140,000 …
News
Don't Fall For It: Alert Issued For 'Clever' Fake Check Scam
Residents in the area are being warned about a new phony check scam that has been making the rounds in the region. There are several variations to the scam, officials said, but the most common involves a resident receiving notice that they won a “sweepstakes” with a faux check or first installment. Other versions involve letters from allegedly foreign countries that require the deposit of cash into a bank account for safekeeping, while others offer “too good to be true” or “work at home” proposals. Authorities said that, “the checks look real, and might have the names of real companies on t…
Lifestyle
SUNY Orange Job, Career Fair Nears
Looking for work, or a better job? You can meet representatives of more than 70 Hudson Valley employers on April 12 when SUNY Orange hosts its annual Job and Career Fair. The fair runs from 1 p.m. to 5 p.m. on April 12 in the Diana Physical Education Center on the College’s Middletown campus. Businesses representing the fields of healthcare, banking, manufacturing, human services, retail, education, insurance, hospitality and tourism will be on-hand to meet job seekers. Public sector employers will be in attendance as well.
Police & Fire
Area Convict's Accomplice Busted In $3.5M 'Shotgunning' Scheme, Feds Say
An accomplice of a convicted Westchester man was charged in connection with a $3.5 million "shotgunning" scheme, said federal authorities who arrested him Sunday. Saoud “Sam” Rihan, 57, was a business partner of Yonkers resident Simon Curanaj, 63, who admitted last November that he and his associates used bogus information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines of credit -- a practice known as “shotgunning,” U.S. Attorney Craig Carpenito said. Rihan, of the Bronx, was scheduled to appear in federal court in Newark. Among othe…