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Financial Fraud

Business
Scammers Impersonating IRS With These Texts: Here's What To Know Scammers Impersonating IRS With These Texts: Here's What To Know
Scammers Impersonating IRS With These Texts: Here's What To Know A new scam is making the rounds, with fraudsters posing as Internal Revenue Service…

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by Joe Lombardi
Police & Fire
Mays Landing Woman Stole $175K+ From Senior Community, Forged Doctor's Letter: Prosecutors Mays Landing Woman Stole $175K+ From Senior Community, Forged Doctor's Letter: Prosecutors
Mays Landing Woman Stole $175K+ From Senior Community, Forged Doctor's Letter: Prosecutors A Mays Landing woman was accused of stealing more…

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by Chris Spiker
News
Former Employee Admits To Stealing $178K+ From Jersey Shore Engineering Firm: Prosecutors Former Employee Admits To Stealing $178K+ From Jersey Shore Engineering Firm: Prosecutors
Former Employee Admits To Stealing $178K+ From Jersey Shore Engineering Firm: Prosecutors A Manahawkin woman admitted to stealing nearly $180,000…

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by Chris Spiker
Police & Fire
ELDER ABUSE: Financial Advisor Swiped $75K, Neglected 90-Year-Old Woman In His Care: NJ AG ELDER ABUSE: Financial Advisor Swiped $75K, Neglected 90-Year-Old Woman In His Care: NJ AG
Elder Abuse: Financial Advisor Swiped $75K, Neglected 90-Year-Old Woman In His Care: NJ AG A financial advisor from Verona abused his authority over a…

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by Jerry DeMarco
Police & Fire
South Jersey Woman Stole $675K In Investment Scheme: Prosecutor South Jersey Woman Stole $675K In Investment Scheme: Prosecutor
South Jersey Woman Stole $675K In Investment Scheme: Prosecutor A 59-year-old woman from South Jersey has admitted to defrauding a woman out of…

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by Jon Craig
News
NJ Broker Scammed Grieving Army Families Out Of $3.5 Million In Death Benefits, Feds Charge NJ Broker Scammed Grieving Army Families Out Of $3.5 Million In Death Benefits, Feds Charge
NJ Broker Scammed Grieving Army Families Out Of $3.5 Million In Death Benefits, Feds Charge Families of soldiers killed in war lost nearly $3.5 million to a…

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by Jerry DeMarco
News
Jersey Shore Cyberthief Swipes $300,000 From Bergen Retiree's Account: It Happens A Lot Jersey Shore Cyberthief Swipes $300,000 From Bergen Retiree's Account: It Happens A Lot
Jersey Shore Cyberthief Swipes $300,000 From Bergen Retiree's Account: It Happens A Lot An unemployed cyberthief from the Jersey Shore swiped more…

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by Jerry DeMarco
Police & Fire
Central Jersey Man Swindled Investors Out Of $1M, Prosecutor Says Central Jersey Man Swindled Investors Out Of $1M, Prosecutor Says
Central Jersey Man Swindled Investors Out Of $1M, Prosecutor Says A 43-year-old man from Monmouth County has been indicted in connection with…

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by Jon Craig
Police & Fire
Passaic County Adviser Conned Investors Out Of $471,602, State Authorities Charge Passaic County Adviser Conned Investors Out Of $471,602, State Authorities Charge
Passaic County Adviser Conned Investors Out Of $471,602, State Authorities Charge An investment adviser from Passaic County stole $471,602 from two…

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by Jerry DeMarco
News
'Not A Single Human Being Will Shed A Tear': Infamous Ponzi Schemer Madoff Dies In Fed Pen 'Not A Single Human Being Will Shed A Tear': Infamous Ponzi Schemer Madoff Dies In Fed Pen
'Not A Single Human Being Will Shed A Tear': Infamous Ponzi Schemer Madoff Dies In Fed Pen He stole from the rich, from the poor and from plenty of…

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by Jerry DeMarco
Police & Fire
Feds: Philadelphia Market CEO Stole $7.8M From Job To Pay For Pricy Jersey Shore House Feds: Philadelphia Market CEO Stole $7.8M From Job To Pay For Pricy Jersey Shore House
Feds: Philadelphia Market CEO Stole $7.8M From Job To Pay For Pricy Jersey Shore House The former president and CEO of Philadelphia Wholesale Produce…

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by Nicole Acosta
News
NJ Charges 9 With Using Stolen IDs, Bogus Driver's Licenses To Buy $1.3M Worth Of Vehicles NJ Charges 9 With Using Stolen IDs, Bogus Driver's Licenses To Buy $1.3M Worth Of Vehicles
NJ Charges 9 With Using Stolen IDs, Bogus Driver's Licenses To Buy $1.3M Worth Of Vehicles Nine people from New Jersey, Connecticut, Massachusetts and…

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by Jerry DeMarco