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Wayne Detectives Nab PSE&G Scammer, Believe More Victims Are Out There
Wayne police detectives tracked down and charged a Queens man for conning a resident out of $2,570 through a utility scam. Now they’re trying to find out whether he had any other local victims.
Welinton Cedano, 29, sent the township resident a bogus text that purported to be from PSE&G, Detective Capt. Dan Daly said.
Following prompts, the woman was connected with someone claiming to be a manager who convinced her that she owed the utility money, Daly said.
Before it was over, she’d made four separate payments to a Zelle account, he said.
Suspecting it was bogus, the woman later …
Central Jersey Suspect Chased, Arrested For Stealing $20.5K From TD Bank
A 52-year-old man from Allentown, with fake ID, has been arrested for trying to defraud a bank in Middlesex County out of $20,500, authorities said Tuesday.
Robert Nuccio was charged with two counts of identity theft, two counts of forgery, two counts of false government documents, one count of theft by deception, one count of attempted theft by deception, one count resisting arrest and one count of hindering apprehension, according to Middlesex County Prosecutor Yolanda Ciccone and Metuchen Police Chief David Irizarry
An investigation found that on…
Authorities: Central Jersey Man Assaults Somerset Officer Who Busted Him, 2 Others For Fraud
One of three people who fraudulently took out $10,000 in cash from a local bank hit a responding Warren Township police officer in the face then ran, police said.
Deleon Hutchenson , 25, of Sayreville; Rebecca Burlew, 43, of Keyport and Lemar Lodge, 37, of East Orange were arrested on charges of aggravated assault on a police officer, theft by deception, resisting arrest and more, Somerset County Prosecutor Michael H. Robertson said Tuesday.
An employee of the Bank of America on Mountain Boulevard called police headquarters to report a possibly-fraudulent cash withdrawal of $10,000 aro…
Authorities: Garfield PD Nabs Man Who Scammed Upstate NY Grandma Out Of Nearly $12,800
An elderly New York State woman was conned out of $7,000 in a grandparent scam -- and nearly lost $5,800 more before Garfield police grabbed a Paterson man as he collected the second payment, authorities said.
Jose A. Torres-Dejesus, 27, called the victim on Friday claiming to be her grandson, Detective Capt. Richard Uram said.
Torres-Dejesus told the woman he’d been involved in a DUI crash and needed money, Uram said.
He then gave her a phone number, saying it was his attorney, the captain said.
The woman called the number and a man who answered said she had overnight $7,000 in cash to a…
Authorities: On-The-Spot Paramus Police Officers Nab ID Thief Fleeing With Victim's $3,500
Paramus police nabbed an identity thief as she tried to flee a Route 17 bank with $3,500 that she'd just pulled from a victim’s account, authorities said.
Responding to a call, Officers Michael Boccher, Gregg Hooper and Officer David Polanco seized Chelsea D. Colson, 29, outside the Citibank branch Police Chief Kenneth Ehrenberg said Wednesday.
She was carrying a small amount of cocaine, Ehrenberg said.
The officers learned that Colson withdrew $3,500 from a Brooklyn resident’s account using stolen identification.
Colson, who's had recent addresses in New York and Florida, is awaiting t…
Ridgewood PD: Officers Capture Westchester, Bronx ID Thieves At Local Bank
Ridgewood police nabbed an accused ID thief from Westchester and two from the Bronx as they tried to steal money from the bank account of an identity theft victim, authorities said.
Responding officers grabbed all three at the TD Bank branch on North Maple Avenue, Police Chief Jacqueline Luthcke said.
The thieves tried using a bogus identification and credit card, as well as the victim’s account number, to withdraw cash, the chief said.
at the scene and transported to Ridgewood Police headquarters.
Daniel Raymond, 40, of Larchmont, was charged with theft by deception, fraudulent use of…