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Identity theft

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 (IRS) agents and sending text messages promising a substantial rebate.  The trap is a phishing attempt designed to steal your personal and financial information. What’s Happening? The fraudulent messages claim recipients are eligible for a $1,400 stimulus check, directing them to click on a fake link to “claim” their payment.  How The Scam Works You receive a text message appearing to be from the IRS, stating that you’re owed an Economic Impact Payment and must provide personal information …

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by Joe Lombardi
Business
Equifax Fined $15M For Inaccurate Credit Scores, Mishandling Disputes: CFPB Equifax Fined $15M For Inaccurate Credit Scores, Mishandling Disputes: CFPB
Equifax Fined $15M For Inaccurate Credit Scores, Mishandling Disputes: Cfpb One of the nation’s largest credit reporting agencies has been fined $15 million for issuing inaccurate credit scores and failing to properly investigate consumer disputes, officials said. Equifax will pay the fine into the Consumer Financial Protection Bureau's victims relief fund, the federal agency said in a news release on Friday, Jan. 17. The CFPB's investigation found Equifax ignored critical evidence submitted by consumers disputing inaccuracies in their credit reports. According to the CFPB, Equifax also allowed deleted errors to resurface and relied on flaw…

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by Chris Spiker
News
Holiday Deals Or Fraud? IRS Issues Warning For These Scams Holiday Deals Or Fraud? IRS Issues Warning For These Scams
Holiday Deals Or Fraud? IRS Issues Warning For These Scams As the holiday shopping season begins, the IRS reminds everyone that it’s not just your credit card balance you need to watch — it’s also your personal information. As part of its ninth annual National Tax Security Awareness Week, the IRS is warning taxpayers about a rise in holiday scams.  The scammers aren’t interested in gifts under your tree; they’re after your Social Security number and financial information instead. Here’s how scammers are getting creative—and how you can stay safe: Phishing Emails: Be wary of emails pretending to be from reputable retailers, shipping companie…

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by Joe Lombardi
Police & Fire
Identity Thief Nabbed Trying To Spend Stolen $64K At Paramus Best Buy: Bloomingdale PD Identity Thief Nabbed Trying To Spend Stolen $64K At Paramus Best Buy: Bloomingdale PD
Identity Thief Nabbed Trying To Spend Stolen $64K At Paramus Best Buy: Bloomingdale PD A Bronx, NY man who stole $64,000 through identity theft was arrested when he tried to use the stolen funds for a purchase at Best Buy in Paramus, authorities said.  Edwin Baez was taken into custody after Bloomingdale police tracked unauthorized activity on the victim’s accounts and collaborated with Paramus Police to apprehend Baez as he tried to pick up the fraudulent order, Bloomingdale Police Sgt. Sami Zeidan said. The case began when the victim noticed unusual activity in their bank account, leading investigators to uncover that Baez had gained access to the victim’s persona…

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by Cecilia Levine
Police & Fire
NJ Package Thief Told Cops He Specialized In Packages Delivered To Wrong Address: Authorities NJ Package Thief Told Cops He Specialized In Packages Delivered To Wrong Address: Authorities
NJ Package Thief Told Cops He Specialized In Packages Delivered To Wrong Address: Authorities A 31-year-old Irvington mas was arrested and charged on Tuesday, Oct. 8 with concocting a scheme to steal almost $2,500 in packages from a home in Hasbrouck Heights, authorities said. Officers were called to a home on the 400 block of Burton Avenue on a report of a man attempting to intercept packages, Hasbrouck Heights police said. Ryan Rawls told officers he worked for a company that was a Verizon authorized dealer and worked in a division specializing in packages that had been delivered to the wrong address, police said. Police said his story was "well-rehearsed" and possessed …

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by Sam Barron
Politics
New Charges Filed Against Former NJ Mayoral Candidate Accused Of Election Fraud: AG New Charges Filed Against Former NJ Mayoral Candidate Accused Of Election Fraud: AG
New Charges Filed Against Former NJ Mayoral Candidate Accused Of Election Fraud: AG A 70-year-old former mayoral candidate town previously accused of election fraud is facing new charges, New Jersey authorities announced Friday, Aug. 23. An indictment returned against Plainfield's former mayoral candidate Dr. Henrilynn Ibezim charges him with tampering with witnesses and informants and trafficking in personal identifying information pertaining to another person, New Jersey Attorney General Matthew Platkin said. Ibezim had previously been accused of trying to submit hundreds of bogus voter registration applications to Union County's election officials, and th…

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by Cecilia Levine
Police & Fire
Man Busted Again For Using Fake ID To Open Bank Account: Warren County Prosecutor Man Busted Again For Using Fake ID To Open Bank Account: Warren County Prosecutor
Man Busted Again For Using Fake ID To Open Bank Account: Warren County Prosecutor A 52-year-old Brooklyn man was arrested for the second time in recent days, this time in Warren County, once again a fake ID to open a bank account, authorities said. On Tuesday, July 30, at 11:39 a.m., Greenwich Township Police responded to the TD Bank on Route 22 for a report of a man, later identified as Luis Godoy, using a fraudulent information to obtain a TD Bank credit card, the Warren County Prosecutor's Office said. Godoy was identified as the suspect, arrested, and charged with forgery, presenting a fake New Jersey drivers license, and impersonating another person, authorities sai…

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by Sam Barron
Police & Fire
Brooklyn Man Used Fraudulent ID To Open Bank Account: Denville PD Brooklyn Man Used Fraudulent ID To Open Bank Account: Denville PD
Brooklyn Man Used Fraudulent ID To Open Bank Account: Denville PD A 52-year-old Brooklyn man was arrested and charged on Friday, Aug. 2, after he used a fraudulent ID to open a bank account in Denville back in January, authorities said. On Tuesday, Jan. 30, officers responded to report of an identity theft incident at TD Bank at 298 East Main St, Denville police said. An investigation determined Luis Godoy opened a bank account using a fraudulent ID and bank card in order to obtain funds from a person's account,  police said. Godoy has been linked to numerous identity theft investigations throughout New Jersey, police said. Officers said they were ab…

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by Sam Barron
Police & Fire
UPDATE: NJ Man, 72, Admits Posing As Dead Guy To Collect Social Security, Medicaid For 14 Years UPDATE: NJ Man, 72, Admits Posing As Dead Guy To Collect Social Security, Medicaid For 14 Years
Update: NJ Man, 72, Admits Posing As Dead Guy To Collect Social Security, Medicaid For 14 Years A 72-year-old South Jersey resident admitted that he assumed a dead man's identity to collect more than $200,000 in Social Security payments and Medicaid benefits for 14 years. Dennis Gaudette of Franklinville was 57 years old when U.S. Attorney Philip R. Sellinger said he began the long-running con in March 2009. It continued until he was caught last year, the U.S. attorney said. Gaudette collected $43,464 in Social Security Retirement Income Benefits and $85,332.50 in Supplemental Security that he wasn't entitled to, Sellinger said. During the same time period, the state of Ne…

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by Jerry DeMarco
Police & Fire
'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More 'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More
'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More 𝗨𝗣𝗗𝗔𝗧𝗘: A once-prominent New Jersey lawyer must spend the next 4½ years in federal prison for swindling a family he represented out of $2 million -- and then, while on pre-trial release, impersonating another attorney in applying for a loan. The family had retained James R. Lisa, 68, of Jersey City, to gather millions that had been moved into offshore bank accounts by relatives decades ago and to resolve any tax issues that arose as a result, U.S. Attorney Philip R. Sellinger said. Soon after being retained, Lisa moved more than $6 million back into the United States but told the famil…

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by Jerry DeMarco