A Few Clouds and Breezy 48°
Tag:

Loans

Police & Fire
Jersey City Army Recruiter Defrauded Credit Union: Feds Jersey City Army Recruiter Defrauded Credit Union: Feds
Jersey City Army Recruiter Defrauded Credit Union: Feds A 33-year-old Jersey City army recruiter was charged in federal court in Newark on Wednesday, Sept. 11, with using her position to defraud a credit union by submitting fraudulent bank account applications on recruits' behalf, authorities said. From September 2023 to December 2023, Jane Crosby submitted “Pre-Active Duty Membership” bank account applications to a credit union on behalf of seven U.S. Army recruits or purported recruits, without their knowledge or consent., US Attorney Phillip Sellinger said. Such accounts are intended to facilitate the direct deposit of soon-to-be service…

SHARE

by Sam Barron
Police & Fire
Fraudster Put Her Own Email Address On $100K Loan In Victim's Name: Wayne PD Fraudster Put Her Own Email Address On $100K Loan In Victim's Name: Wayne PD
Fraudster Put Her Own Email Address On $100K Loan In Victim's Name: Wayne PD A 47-year-old Wayne woman was arrested for opening $100,000 in loans under someone else's name after she put her own personal contact information on the account, authorities announced. Cherie Elliott used used her own email address, phone number and physical address on the six loans she took out under the victim's name last April, Wayne Police Det. Capt. Dan Daly said. The victim came to police last June when she noticed her credit score suddenly dropped, Daly said. She was told by a financial institution that loans were opened using her personal information -- but had the email a…

SHARE

by Cecilia Levine