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Credit Card Fraud

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$5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says $5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
$5M Fraud: NY Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says Twin financiers Adam and Daniel Kaplan, already charged with…

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by Michael Mashburn
Police & Fire
$40K Scheme: Former Preschool CFO Misuses Company Card In Hudson Valley, Police Say $40K Scheme: Former Preschool CFO Misuses Company Card In Hudson Valley, Police Say
$40K Scheme: Former Preschool CFO Misuses Company Card In Hudson Valley, Police Say The former Chief Financial Officer of an Orange County preschool…

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by Ben Crnic
Police & Fire
Dutchess County Bartender Busted Increasing Tips On Credit Cards, Police Say Dutchess County Bartender Busted Increasing Tips On Credit Cards, Police Say
Dutchess County Bartender Busted Increasing Tips On Credit Cards, Police Say A bartender in the region was busted for allegedly increasing tip amounts on…

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by Kathy Reakes
Police & Fire
Man Nabbed After Making Purchases With Stolen Credit Card In Hudson Valley: Police Man Nabbed After Making Purchases With Stolen Credit Card In Hudson Valley: Police
Man Nabbed After Making Purchases With Stolen Credit Card In Hudson Valley: Police A man faces criminal charges after using a stolen credit card to make…

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by Ben Crnic
Police & Fire
Hudson Valley Man Charges $1K In Goods To Former Friend's Credit Cards Hudson Valley Man Charges $1K In Goods To Former Friend's Credit Cards
Hudson Valley Man Charges $1K In Goods To Former Friend's Credit Cards A Hudson Valley man has been charged with identity theft after allegedly using a…

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by Kathy Reakes
Police & Fire
Man Charged With Wide-Ranging Credit Card Fraud Scheme In Region Man Charged With Wide-Ranging Credit Card Fraud Scheme In Region
Man Charged With Wide-Ranging Credit Card Fraud Scheme In Region A 30-year-old man has been charged in connection with an alleged wide-ranging…

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by Kathy Reakes
Politics
George Santos Lied In Court To Help 'Family Friend' Who Made Fraudulent Credit Cards: Report George Santos Lied In Court To Help 'Family Friend' Who Made Fraudulent Credit Cards: Report
George Santos Lied In Court To Help 'Family Friend' Who Made Fraudulent Credit Cards: Report Embattled New York Congressman George Santos once lied…

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by Michael Mashburn
Police & Fire
Know Him? Man Wanted For Using Stolen Credit Cards In Northern Westchester Know Him? Man Wanted For Using Stolen Credit Cards In Northern Westchester
Know Him? Man Wanted For Using Stolen Credit Cards In Northern Westchester Police asked the public for help identifying a man who is wanted for using…

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by Nicole Valinote
Police & Fire
Know Them? Duo Accused Of Stealing Purses From Shopping Carts In Hudson Valley Know Them? Duo Accused Of Stealing Purses From Shopping Carts In Hudson Valley
Know Them? Duo Accused Of Stealing Purses From Shopping Carts In Hudson Valley Police in the region are asking the public for help identifying a couple…

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by Kathy Reakes
Police & Fire
Police Ask Public For Help Identifying Duo Linked To Hudson Valley Grand Larceny Case Police Ask Public For Help Identifying Duo Linked To Hudson Valley Grand Larceny Case
Police Ask Public For Help Identifying Duo Linked To Hudson Valley Grand Larceny Case Authorities are asking the public for help identifying two people…

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by Nicole Valinote
Police & Fire
Police Ask Public's Help In ID Theft, Grand Larceny Case In Northern Westchester Police Ask Public's Help In ID Theft, Grand Larceny Case In Northern Westchester
Police Ask Public's Help In ID Theft, Grand Larceny Case In Northern Westchester Police are investigating after a suspect used a victim's credit card to make…

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by Nicole Valinote
Police & Fire
Laundrie Family Reacts To Cause Of Death Ruling, Says Credit Cards He Used Belonged To Petito Laundrie Family Reacts To Cause Of Death Ruling, Says Credit Cards He Used Belonged To Petito
Laundrie Family Reacts To Cause Of Death Ruling, Says Credit Cards He Used Belonged To Petito Minutes after a coroner announced the cause of death of…

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by Kathy Reakes
News
Two Men Admit To $50K Department Store Fraud Scheme In Westchester Two Men Admit To $50K Department Store Fraud Scheme In Westchester
Two Men Admit To $50K Department Store Fraud Scheme In Westchester Two men admitted to their roles in a scheme to several department stores in…

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by Zak Failla
Police & Fire
Man Who Allegedly Stole Three Generators Worth $5k Wanted In Hudson Valley, Long Island Man Who Allegedly Stole Three Generators Worth $5k Wanted In Hudson Valley, Long Island
Man Who Allegedly Stole Three Generators Worth $5k Wanted In Hudson Valley, Long Island A man who allegedly used a fraudulent credit card to buy three…

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by Christina Coulter
Police & Fire
Man Nabbed Charging $5,000 To Stolen Credit Card In Area, Police Say Man Nabbed Charging $5,000 To Stolen Credit Card In Area, Police Say
Man Nabbed Charging $5,000 To Stolen Credit Card In Area, Police Say A 22-year-old faces felony charges after he was allegedly caught paying a mechanic…

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by Christina Coulter
News
Former Employee Charged With Stealing $390K From Westchester Business Former Employee Charged With Stealing $390K From Westchester Business
Former Employee Charged With Stealing $390K From Westchester Business A Rockland County woman turned herself in and is now facing charges for…

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by Zak Failla
News
Westchester Duo Sentenced For Forged Passport, Rewards Card Scheme Westchester Duo Sentenced For Forged Passport, Rewards Card Scheme
Westchester Duo Sentenced For Forged Passport, Rewards Card Scheme A man and woman from Westchester will spend time behind bars after being…

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by Zak Failla
News
Man Sentenced For Stealing Appliances With Fake Credit Card In Northern Westchester Man Sentenced For Stealing Appliances With Fake Credit Card In Northern Westchester
Man Sentenced For Stealing Appliances With Fake Credit Card In Northern Westchester A Westchester man will avoid time behind bars after being busted…

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by Zak Failla
Police & Fire
Know Them? Police Seek To ID Duo Linked To String Of Larcenies From Vehicles Know Them? Police Seek To ID Duo Linked To String Of Larcenies From Vehicles
Know Them? Police Seek To ID Duo Linked To String Of Larcenies From Vehicles Police are asking the public's help in identifying two people linked to a string…

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by Joe Lombardi
News
Former Employee Admits To Making 40 Charges In NY/CT With Credit Cards Stolen From Customers Former Employee Admits To Making 40 Charges In NY/CT With Credit Cards Stolen From Customers
Former Employee Admits To Making 40 Charges In NY/CT With Credit Cards Stolen From Customers A convicted felon with a rap sheet dating back to the…

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by Zak Failla
Police & Fire
Police: Duo Who Fraudulently Used Credit, Debit Cards At Newtown Stores Believed To Be From NY Police: Duo Who Fraudulently Used Credit, Debit Cards At Newtown Stores Believed To Be From NY
Police: Duo Who Fraudulently Used Credit, Debit Cards At Newtown Stores Believed To Be From NY Newtown Police are asking the public for help locating…

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by Kathy Reakes
Police & Fire
Alert Issued For Woman Wanted For Stealing Credit Cards From Friend Alert Issued For Woman Wanted For Stealing Credit Cards From Friend
Alert Issued For Woman Wanted For Stealing Credit Cards From Friend An alert has been issued by New York State Police investigators in Ellenville who…

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by Zak Failla
News
Don't Be A Victim Of Credit Card Fraud: Here Are Steps To Take From FBI Don't Be A Victim Of Credit Card Fraud: Here Are Steps To Take From FBI
Don't Be A Victim Of Credit Card Fraud: Here Are Steps To Take From FBI The FBI is warning consumers in the area to be wary of falling victim to scammers…

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by Zak Failla
Police & Fire
Seen Him? Alert Issued For Man Wanted For Making $1K In Purchases From Neighbor's Credit Card Seen Him? Alert Issued For Man Wanted For Making $1K In Purchases From Neighbor's Credit Card
Seen Him? Alert Issued For Man Wanted For Making $1K In Purchases From Neighbor's Credit Card Seen him? New York State Police investigators in Orange…

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by Zak Failla
News
Skimming Devices Discovered At Gas Stations In Area Skimming Devices Discovered At Gas Stations In Area
Skimming Devices Discovered At Gas Stations In Area Motorists are being warned that skimming devices have been found at gas stations in the area. Cases…

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by Joe Lombardi
Police & Fire
Teen Employee Nabbed Making Purchases With Stolen Credit Card, Police Say Teen Employee Nabbed Making Purchases With Stolen Credit Card, Police Say
Teen Employee Nabbed Making Purchases With Stolen Credit Card, Police Say A local teen was arrested and faces multiple charges after Town of Wallkill…

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by Valerie Musson
News
Scam Alert: Beware Of Card Skimming At The Gas Pump Scam Alert: Beware Of Card Skimming At The Gas Pump
Scam Alert: Beware Of Card Skimming At The Gas Pump With Thanksgiving weekend and December holiday travel coming, a new warning has been issued…

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by Joe Lombardi
Police & Fire
Suspects Who Led Officer On Chase Resulting In Crash Tied To Thefts Across Three States: Police Suspects Who Led Officer On Chase Resulting In Crash Tied To Thefts Across Three States: Police
Suspects Who Led Officer On Chase Resulting In Crash Tied To Thefts Across Three States: Police A Philadelphia trio led Paramus police officers on a brief…

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by Cecilia Levine
Police & Fire
Man Used Stolen Credit Card To Make Purchases At Rite Aid, Town Of Poughkeepsie Police Say Man Used Stolen Credit Card To Make Purchases At Rite Aid, Town Of Poughkeepsie Police Say
Man Used Stolen Credit Card To Make Purchases At Rite Aid, Town Of Poughkeepsie Police Say Police nabbed a man who had stolen a person's credit card…

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by Kathy Reakes
Lifestyle
Skimmers Stealing Credit Card Numbers At Gas Stations, Secret Service Says Skimmers Stealing Credit Card Numbers At Gas Stations, Secret Service Says
Skimmers Stealing Credit Card Numbers At Gas Stations, Secret Service Says With tens of millions of Americans traveling this July 4th week, the…

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by Joe Lombardi
Police & Fire
Seen Him? Hudson Valley Fraud Suspect With 26 Fake Credit Cards At Large Seen Him? Hudson Valley Fraud Suspect With 26 Fake Credit Cards At Large
Seen Him? Hudson Valley Fraud Suspect With 26 Fake Credit Cards At Large Investigators with the New York State Police in Orange County are seeking the…

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by Zak Failla