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Sunday, jan 5
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Banking Security
News
Three Charged In Greenwich Bank Fraud Attempt
Greenwich police nabbed three Brooklyn residents after they attempted to fraudulently withdraw cash from an area bank using "re-coded" debit and credit cards. Police were notified of the trio after a Greenwich Avenue bank called on Thursday, Jan. 31, to report that a woman had attempted to make a withdrawal, but the teller was able to confirm that money from the bank account had been deposited with a fraudulent check and the woman left, the Greenwich Police said. After speaking with bank officials, officers noticed a vehicle matching the description from the first bank …
News
Scam Alert: Beware Of Card Skimming At The Gas Pump
With Thanksgiving weekend and December holiday travel coming, a new warning has been issued about skimming scams at the pump. Skimmers are illegal card readers attached to payment terminals. These card readers grab data off a credit or debit card’s magnetic stripe without your knowledge. Criminals sell the stolen data or use it to buy things online. You won’t know your information has been stolen until you get your statement or an overdraft notice. While your eyes are on the road, scammers' eyes are on your wallet. Here are a few tips from the Federal Trade Commission to help you avoid a s…