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Credit Card Fraud

Police & Fire
$620K In Fake Checks Found In Vehicle With NJ Plates During PA Traffic Stop: Police $620K In Fake Checks Found In Vehicle With NJ Plates During PA Traffic Stop: Police
$620K In Fake Checks Found In Vehicle With NJ Plates During PA Traffic Stop: Police A routine traffic stop in Eddystone, Pennsylvania, led to the discovery of a massive fraud operation involving hundreds of counterfeit checks worth more than $620,000, Pennsylvania State Police announced on Tuesday, March 18. Christopher Hayman, 29, and Tyree Holmes, 33, were pulled over by Eddystone police while driving a white Volvo with temporary New Jersey plates on Thursday, March 13, according to officials. Inside the vehicle, officers discovered approximately 200 fraudulent checks linked to scams in four states, along with stolen credit cards and fake IDs, police said. Investigator…

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by Jillian Pikora
Police & Fire
Multi-Million Diesel Fuel Theft Ring Busted in NJ: AG Multi-Million Diesel Fuel Theft Ring Busted in NJ: AG
Multi-Million Diesel Fuel Theft Ring Busted in NJ: AG A sophisticated operation that stole credit card information and used cloned cards to purchase diesel fuel, and then resold it for millions in illicit profits has been dismantled, authorities announced on Thursday, Jan. 16. The scheme involved 25 people and four companies operating in New Jersey, Pennsylvania, New York, Connecticut, and Massachusetts, New Jersey Attorney General Matthew Platkin said. The enterprise used credit card skimmers installed at gas pumps to steal data and create cloned cards, Platkin said. The group used modified vehicles with auxiliary fuel tanks to store and tran…

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by Sam Barron
Police & Fire
Warrant Issued For Hersheypark Slasher's NJ Partner In Crime: Police Warrant Issued For Hersheypark Slasher's NJ Partner In Crime: Police
Warrant Issued For Hersheypark Slasher's NJ Partner In Crime: Police The 63-year-old New York, identified as the suspected Hersheypark Slasher, was arrested — but his Jersey City partner remains at large, according to court documents obtained by Daily Voice on Friday, Sept. 27.  Huley Williams of Brooklyn, NY is accused of being the man who committed the "slash and grab" in the Hersheypark parking lot around 1 p.m. on Saturday, July 27, police said and Daily Voice previously reported.  Williams (pictured above on the right) is accused of being the man (pictured above on the left) who was caught rummaging around in the backseat of a car when th…

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by Jillian Pikora
Police & Fire
Morris County Man Stole Car, Credit Cards: Police Morris County Man Stole Car, Credit Cards: Police
Morris County Man Stole Car, Credit Cards: Police A 35-year-old Flanders man was arrested and charged on Monday, June 10 with stealing a vehicle and credit cards to make multiple purchases in the area, police said.  On Thursday, June 6, a person reported to police headquarters that their blue BMW was missing, Mount Olive police said. The person also said there was fraudulent activity on multiple credit cards that were in a wallet that was also missing, police said. The credit cards were used to make multiple purchases at Walmart in Flanders and Advance Auto Parts in Budd Lake, police said. Police arrested Adam Tripp, and located the s…

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by Sam Barron