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How To Avoid Lottery, Prize Scams: You Didn’t Enter, But You 'Won'?
A surprise message says you hit the jackpot, but there’s a catch: you must pay a fee or hand over personal details to claim it.
That’s the hallmark of a lottery or prize scam—designed to separate you from your money and identity.
These schemes often arrive by email, text, phone, or mail and lean on pressure tactics to force quick decisions.
Scammers frequently demand “taxes,” “processing,” or “shipping” upfront, or ask for sensitive data to “verify” you.
Legitimate lotteries do not require payment to release a prize, and you should never be asked for your Social Security…
Man Sharing Babe Ruth’s Name Accused Of Fraud Using Dead Ballplayers’ IDs
He shares a name with baseball’s greatest legend, but prosecutors say this “Babe Ruth” swung for a different kind of home run, by allegedly stealing the identities of hundreds of ballplayers, dead and retired.
A federal grand jury in Greeneville, Tennessee, returned a sweeping 91-count indictment late last week, charging George Herman Ruth, age 69, with masterminding an elaborate fraud scheme that netted more than half a million dollars.
Ruth, whose full name matches that of Hall of Famer Babe Ruth (who was born George Herman Ruth in 1895), stands accused of mail fraud, aggravated identity …
George Santos Surrenders To NJ Prison: Inside His New Life Behind Bars
Disgraced former New York Rep. George Santos is officially trading Cameo videos for commissary lines.
The ousted lawmaker, 37, surrendered to Federal Correctional Institution Fairton in New Jersey on Friday, July 25, to begin serving his seven-year sentence for wire fraud and identity theft.
And, true to form, Santos did not go quietly: “Well, darlings… The curtain falls, the spotlight dims, and the rhinestones are packed,” Santos told his 211,000 followers on X the night before.
“From the halls of Congress to the chaos of cable news, what a ride it’s been! Was it messy? Always. Glamorous…
Nypd Officer Steals $87K From Elderly Bank Clients For BMW, Aruba Trip: DA
An NYPD officer who previously worked at a Westchester bank has been charged in a sweeping financial crimes case accusing him of stealing over $85,000 from elderly customers and using the funds to pay for personal expenses—including a Caribbean vacation, luxury car payments, and fitness program subscriptions.
Yeison Rodriguez Acosta, age 27, of Manhattan, was arraigned Thursday, July 17, in Rye City Court on a 30-count felony complaint stemming from a months-long investigation by the City of Rye Police Department and the Westchester County District Attorney’s Office, both agencies announced.…
Billions Of Google, Facebook, Apple Passwords Breached In Potentially Record Hack
A newly discovered trove of stolen login credentials may represent the largest data breach in history, with billions of usernames and passwords now circulating online.
Researchers with Cybernews uncovered more than 16 billion records spread across 30 databases, many of them tied to malware known as infostealers.
The findings, published Wednesday, June 18, reveal that the leaked data spans social media platforms, business services, VPNs, and developer tools.
The leaked datasets provide access to nearly every online service, including major platforms like Apple, Facebook, Google, GitHub, and…
$5.6M Multi-State Fraud Scheme With 1K+ Stolen IDs Lands Pennsylvania Man Federal Charges: DOJ
A Pennsylvania man is accused of stealing over $5.6 million in pandemic aid using more than 1,000 stolen or fake identities, federal prosecutors announced on Monday, June 16.
Adepoju Babatunde Salako, 32, has been indicted in Colorado on multiple federal charges after allegedly orchestrating a nationwide COVID-19 benefits scam, according to the U.S. Attorney’s Office for the District of Colorado.
Salako faces six counts of wire fraud, one count of conspiracy to commit wire fraud, one count of conspiracy to commit money laundering, and four counts of aggravated identity theft, according to t…
Machine Gun Glock, Forged Checks, Fake IDs Found In BMW In Bergen County: Police
Four people were arrested in a routine traffic stop in Bergen County that led to a major bust involving a Glock modified into a machine gun, fraudulent checks, stolen identities, and pounds of drugs, police said.
On Friday, May 2, Rochelle Park Officer Chris Kiszka pulled over a 5 Series BMW on Rochelle Avenue for having a suspended New York registration, according to a release from the Rochelle Park Police Department, issued by Capt. James DePreta.
Inside the car were four people — all not wearing seatbelts, DePreta said. They were identified as Brandon Myers, 18, of Garfield (driver)…
ID Theft Ring Busted With Stolen US Treasury Checks, Gun, Skimmer, And Dogs: NJ Prosecutor
A New Jersey couple is accused of running a high-level ID theft ring involving stolen Treasury checks, guns, a skimmer, and stolen dogs, authorities announced on Wednesday, April 16.
Peter M. Gittens, 37, and Chambreona J. Williams, 33—also known as Tenisha O. Gittens— both of Raritan Township, have been charged with a slew of crimes, including Forgery, Trafficking in Personal Identifying Information, Unlawful Possession of a Firearm, Theft of Movable Property, Endangering the Welfare of a Child, and more, Hunterdon County Prosecutor Renée Robeson and Raritan Township Chief of Police Al Payn…
13 Fugitives Captured In Major Warrant Sweep Across Passaic County: Sheriff
Thirteen fugitives were arrested in a major warrant sweep across Passaic County, Sheriff Thomas Adamo said.
The sweep was carried out on Thursday, April 10, and included help from several divisions of the Passaic County Sheriff’s Office, including the Detective Bureau, Patrol, and Courthouse Division.
“This operation was a collaborative effort involving multiple divisions, including the Sheriff’s Detective Bureau, Patrol, and the Courthouse Division,” Adamo said. “I want commend every individual who was involved in this significant operation.”
According to Adamo, the focus of the operation…
NJ Travel Agent Stole $896K From 82 Clients, 3 Friends She Impersonated: Prosecutor
A Bergen County woman is facing a laundry list of charges after allegedly stealing nearly $900,000 through identity theft and bogus travel bookings, authorities said.
Bhavna Anand, 39, of Garfield, was arrested on Wednesday, March 26, 2025, in Saddle Brook following a months-long investigation by the Bergen County Prosecutor’s Office Financial Crimes Unit, under the direction of Chief Matthew Finck, according to Prosecutor Mark Musella.
It began in May 2024, when the Lodi Police Department flagged an alleged theft scheme involving Anand.
Investigators say that between January 2017 and Dece…
$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…
