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Fraud

Police & Fire
Foreign Exchange Student Nabbed In $35K Howell Scam: Police Foreign Exchange Student Nabbed In $35K Howell Scam: Police
Foreign Exchange Student Nabbed In $35K Howell Scam: Police A 21-year-old foreign exchange student from India, residing in Scranton, was arrested and…

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by Sam Barron
News
EXCLUSIVE: $1M Theft At Iconic NY Music Store Is More Revenge From Ex-Boss, Owner Says EXCLUSIVE: $1M Theft At Iconic NY Music Store Is More Revenge From Ex-Boss, Owner Says
Exclusive: $1M Theft At Iconic NY Music Store Is More Revenge From Ex-Boss, Owner Says A Long Island music store owner whose father is accused of…

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by Michael Mashburn & Cecilia Levine
News
FBI Issues Warning About 'Malicious' AI Scam: What To Know FBI Issues Warning About 'Malicious' AI Scam: What To Know
FBI Issues Warning About 'Malicious' AI Scam: What To Know Scammers are using fraudulent text messages and AI-generated voice messages, according to…

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by Joe Lombardi
News
NJ Transit Employee Made $700K Selling Stolen Phones: OAG NJ Transit Employee Made $700K Selling Stolen Phones: OAG
NJ Transit Employee Made $700K Selling Stolen Phones: OAG A 37-year-old NJ Transit employee and Hackensack resident, was arrested and charged in a…

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by Sam Barron
News
Luigi Mangione Musical Is Real, And It's Sold Out Luigi Mangione Musical Is Real, And It's Sold Out
Luigi Mangione Musical Is Real, And It's Sold Out A new musical rooted in true crime and real-world headlines is making waves for its surreal premise — and…

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by Joe Lombardi
News
Dog, Cash, Perks Traded For $52M In Amtrak Project, Philly Contractor Admits: DOJ Dog, Cash, Perks Traded For $52M In Amtrak Project, Philly Contractor Admits: DOJ
Dog, Cash, Perks Traded For $52M In Amtrak Project, Philly Contractor Admits: DOJ A contractor president conspired to bribe an Amtrak project manager in…

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by Jillian Pikora
Police & Fire
Piscataway Woman Claimed Dead Mom’s Social Security Benefits For 8 Years: Feds Piscataway Woman Claimed Dead Mom’s Social Security Benefits For 8 Years: Feds
Piscataway Woman Claimed Dead Mom’s Social Security Benefits For 8 Years: Feds A 68-year-old Piscataway woman recently pleaded guilty to improperly…

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by Sam Barron
News
Fyre Festival 2, Organized By NJ's Billy McFarland, Postponed Due To Lack Of Venue Fyre Festival 2, Organized By NJ's Billy McFarland, Postponed Due To Lack Of Venue
Fyre Festival 2, Organized By NJ's Billy McFarland, Postponed Due To Lack Of Venue Anyone with a craving for a bland cheese sandwich is not going to like…

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by Sam Barron
Politics
'Unrepentant' George Santos Crying Out For 'Significant' Prison Time With Social Posts: DOJ 'Unrepentant' George Santos Crying Out For 'Significant' Prison Time With Social Posts: DOJ
'Unrepentant' George Santos Crying Out For 'Significant' Prison Time With Social Posts: DOJ Disgraced former New York congressman and convicted…

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by Michael Mashburn
Business
Data Breach Exposed Driver's Licenses, Credit Cards Of Hertz Customers Data Breach Exposed Driver's Licenses, Credit Cards Of Hertz Customers
Data Breach Exposed Driver's Licenses, Credit Cards Of Hertz Customers Customers of car rental company Hertz may have had their personal information…

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by Chris Spiker
News
Seen Her? Woman Behind Alleged $4B Ponzi-Style Scheme Among FBI's Top 10 Most Wanted Seen Her? Woman Behind Alleged $4B Ponzi-Style Scheme Among FBI's Top 10 Most Wanted
Seen Her? Woman Behind Alleged $4B Ponzi-Style Scheme Among FBI's Top 10 Most Wanted She promised the next Bitcoin. What investors got instead was…

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by Joe Lombardi
News
Don't Fall For This EZ-Pass Text Scam Don't Fall For This EZ-Pass Text Scam
Don't Fall For This Ez-pass Text Scam Fraudulent text messages pretending to be from E-ZPass are alarming users with false claims of unpaid tolls and…

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by Joe Lombardi
News
Fraudulent Texts Pretend To Be From USPS Fraudulent Texts Pretend To Be From USPS
Fraudulent Texts Pretend To Be From USPS A new scam is targeting people with fraudulent text messages pretending to be from the United States Postal…

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by Joe Lombardi
News
Sean Kingston, Mom Federally Convicted In $1M Wire Fraud Scheme Weeks After NJ Show: Report Sean Kingston, Mom Federally Convicted In $1M Wire Fraud Scheme Weeks After NJ Show: Report
Sean Kingston, Mom Federally Convicted In $1M Wire Fraud Scheme Weeks After NJ Show: Report Rapper Sean Kingston and his mom Janice Turner have…

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by Cecilia Levine
News
Teresa Giudice Roasted Over 'Tone Deaf' Shirt Amid Alleged Tax Lien Drama Teresa Giudice Roasted Over 'Tone Deaf' Shirt Amid Alleged Tax Lien Drama
Teresa Giudice Roasted Over 'Tone Deaf' Shirt Amid Alleged Tax Lien Drama The internet is having a field day with Teresa Giuidice. On the very day that…

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by Cecilia Levine
News
New Scam Involving Fraudulent Texts Impersonates IRS New Scam Involving Fraudulent Texts Impersonates IRS
New Scam Involving Fraudulent Texts Impersonates IRS A new scam involves unsolicited text messages impersonating the Internal Revenue Service (IRS),…

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by Joe Lombardi
News
EXCLUSIVE: SZA Allegedly Scammed By Middlesex County Woman Wanted For $600K+ PA Hospital Fraud EXCLUSIVE: SZA Allegedly Scammed By Middlesex County Woman Wanted For $600K+ PA Hospital Fraud
Exclusive: SZA Allegedly Scammed By Middlesex County Woman Wanted For $600K+ PA Hospital Fraud A New Jersey woman accused of defrauding…

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by Jillian Pikora
Police & Fire
NJ Rental Ford Expedition Linked To East Coast Thefts Sought By Pennsylvania State Police NJ Rental Ford Expedition Linked To East Coast Thefts Sought By Pennsylvania State Police
NJ Rental Ford Expedition Linked To East Coast Thefts Sought By Pennsylvania State Police A rented Ford Expedition tied to thefts along the East Coast…

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by Jillian Pikora
Police & Fire
EXCLUSIVE: Middlesex Co. Woman Wanted For $600K PA Hospital Fraud Launches Suicide Fundraiser EXCLUSIVE: Middlesex Co. Woman Wanted For $600K PA Hospital Fraud Launches Suicide Fundraiser
Exclusive: Middlesex Co. Woman Wanted For $600K PA Hospital Fraud Launches Suicide Fundraiser A New Jersey woman— with ties to multiple other…

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by Jillian Pikora
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…

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by Jillian Pikora
News
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say Taylor Swift fans are hoping "Karma" comes to whoever scammed them…

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by Chris Spiker
Police & Fire
NJ Man Charged In $44K Bad Check Scheme, Prosecutor Says NJ Man Charged In $44K Bad Check Scheme, Prosecutor Says
NJ Man Charged In $44K Bad Check Scheme, Prosecutor Says A 33-year-old Long Branch man previously accused in a $300,000 scam has been charged…

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by Cecilia Levine
Police & Fire
Cops Intercept 'FBI Agent' En Route To Collect $40K In New Jersey, Authorities Say Cops Intercept 'FBI Agent' En Route To Collect $40K In New Jersey, Authorities Say
Cops Intercept 'FBI Agent' En Route To Collect $40K In New Jersey, Authorities Say A 28-year old Cherry Hill resident was arrested and charged on Thursday,…

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by Sam Barron
News
Middlesex County Man Ran $1 Million Bogus Sugar Investment Scheme: Feds Middlesex County Man Ran $1 Million Bogus Sugar Investment Scheme: Feds
Middlesex County Man Ran $1 Million Bogus Sugar Investment Scheme: Feds A 64-year-old Middlesex County man admitted on Thursday, Jan. 23, to…

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by Sam Barron
News
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting…

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by Joe Lombardi
Police & Fire
Disbarred Lawyer Stole $1 Mil+ From Clients: Monmouth County Prosecutor Disbarred Lawyer Stole $1 Mil+ From Clients: Monmouth County Prosecutor
Disbarred Lawyer Stole $1 Mil+ From Clients: Monmouth County Prosecutor A 49-year-old disbarred Hazlet lawyer was sentenced to 10 years in prison on…

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by Sam Barron
Business
American Express To Pay $230M For Misleading Small Business Customers American Express To Pay $230M For Misleading Small Business Customers
American Express To Pay $230M For Misleading Small Business Customers American Express said it will pay $230 million to resolve federal investigations…

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by Chris Spiker
Real Estate
Chinese Billionaire Fraudster's Former Mansion Is Most Expensive NJ Listing At $33M Chinese Billionaire Fraudster's Former Mansion Is Most Expensive NJ Listing At $33M
Chinese Billionaire Fraudster's Former Mansion Is Most Expensive NJ Listing At $33M A historic Bergen County estate seized from a Chinese billionaire…

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by Cecilia Levine
News
USPS Worker Used Fake NJ Documents In $130K Welfare Fraud Scheme: DA USPS Worker Used Fake NJ Documents In $130K Welfare Fraud Scheme: DA
USPS Worker Used Fake NJ Documents In $130K Welfare Fraud Scheme: DA A Freeport woman and U.S. Postal Service employee is accused of defrauding…

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by Jillian Pikora
Business
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info The Federal Trade Commission (FTC) is sounding the alarm on a…

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by Joe Lombardi
Police & Fire
South Jersey Man Who Stole $50K From Grieving Families In Headstone Scam Indicted: Prosecutors South Jersey Man Who Stole $50K From Grieving Families In Headstone Scam Indicted: Prosecutors
South Jersey Man Who Stole $50K From Grieving Families In Headstone Scam Indicted: Prosecutors A Mays Landing man who operated a headstone…

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by Chris Spiker