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Wire Transfer

Police & Fire
Former Bergen County Real Estate Company Employee Siphoned $100K Into Bank Account, Police Say Former Bergen County Real Estate Company Employee Siphoned $100K Into Bank Account, Police Say
Former Bergen County Real Estate Company Employee Siphoned $100K Into Bank Account, Police Say A 52-year-old Bergen County woman has been charged with theft after police said she siphoned nearly $100,000 from a business account to her personal bank account. Maria Vega, 52, of Leonia — a former employee of a Passaic Street realty company in Rochelle Park — was identified as a suspect after accounting representatives recognized a series of wire transfers to a personal checking account on Wednesday, Sept. 11, RPPD Capt. James DePreta said. Bank records and subpoenas showed Vega wired the funds to the same account in which she received legitimate direct deposit payments between March 202…

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by Cecilia Levine
Police & Fire
Private Pics Cost Glen Rock 'Sextortion' Victim $20,000, Police Pursue Fugitive Cyberthief Private Pics Cost Glen Rock 'Sextortion' Victim $20,000, Police Pursue Fugitive Cyberthief
Private Pics Cost Glen Rock 'Sextortion' Victim $20,000, Police Pursue Fugitive Cyberthief An elderly lonely heart from Glen Rock was “sextorted” out of $20,000 after sending compromising photos to a scammer he thought was a woman -- and was about to hand over another 20 grand when his bank mercifully refused, authorities said. Online romance scammer Ali H. Maman, 59, of Frederick, MD (photo above), has so far eluded authorities, Glen Rock Police Chief Dean Ackermann said this week. Posing as a woman, Maman communicated with the Glen Rock senior through Instagram and WhatsApp, the chief said on Wednesday, April 10. The victim was convinced to share the risqué photos, then w…

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by Jerry DeMarco
News
Confessed Hackensack Schemer Who Stole $2M From Victims' Bank Accounts Gets 5+ Years In Fed Pen Confessed Hackensack Schemer Who Stole $2M From Victims' Bank Accounts Gets 5+ Years In Fed Pen
Confessed Hackensack Schemer Who Stole $2M From Victims' Bank Accounts Gets 5+ Years In Fed Pen A Hackensack woman who stole $2 million from various victims’ bank accounts through an elaborate scheme that included going to their homes is headed to federal prison for more than five years, authorities said Tuesday. Working with others, Alexis Taylor, 32, bought a “significant amount of stolen personal identifying information via the dark web, including bank account information and online security question answers,” Acting U.S. Attorney for New Jersey Rachel A. Honig said. She then used the information to access victim accounts in New Jersey, New York and elsewhere, Honig said. Taylor a…

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by Jerry DeMarco