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Wells Fargo

Police Department In Region Investigating Separate Scams In Matter Of Days Police Department In Region Investigating Separate Scams In Matter Of Days
Police Department In Region Investigating Separate Scams In Matter Of Days Police in Northern Westchester are investigating three scams that came to the department's attention within a matter of days. The incidents took place in Croton-on-Hudson beginning on Thursday, Aug. 18 with the last being reported on Monday, Aug. 22. During the first incident, a resident reported receiving multiple FedEx notices in the mail from what appeared to be her mortgage company requesting her banking information, the department reported. The woman contacted her mortgage company, who said that they did not request such information. The resident did not provide her information but wa…
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. …
ATM At Bank In Region Compromised By Skimmer, Police Say ATM At Bank In Region Compromised By Skimmer, Police Say
ATM At Bank In Region Compromised By Skimmer, Police Say A police department in Northern Westchester has issued an alert after a new skimming device was found at the same bank that was targeted earlier this year. In Croton-on-Hudson, police are advising that an additional ATM skimmer was located at the Wells Fargo branch on Maple Street on Thursday, April 21. In mid-March, an investigation was launched at the bank branch after receiving multiple complaints from bank-goers at Wells Fargo, Croton Police Chief John Nikitopoulos said. The investigation found that an ATM inside the branch was compromised by a skimming device Original story - …