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Fraudulent Charges

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Stop Leads To DWI Charge For Hudson Valley Man Accused Of Making $14.8K In Fraudulent Deposits Stop Leads To DWI Charge For Hudson Valley Man Accused Of Making $14.8K In Fraudulent Deposits
Stop Leads To DWI Charge For Hudson Valley Man Accused Of Making $14.8K In Fraudulent Deposits A traffic stop led to the arrest of a 28-year-old man who is under investigation for more than $14,800 in fraudulent deposits at Hudson Valley Credit Union. Police in Orange County pulled over a 2019 Acura TL for a traffic violation on Washington Street in Newburgh at about 4:45 a.m. on Saturday, April 30, according to New York State Police. The driver, identified as Nicholas Palm, of Newburgh, was found to be impaired by alcohol, and he was charged with driving while intoxicated, police said.  Troopers subsequently learned that Palm was under investigation for fraudulent charges at n…

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by Nicole Valinote
News
Alert Issued For Phony Amazon Callers, Emails Seeking Info Alert Issued For Phony Amazon Callers, Emails Seeking Info
Alert Issued For Phony Amazon Callers, Emails Seeking Info Con artists are calling and emailing Amazon users and attempting to obtain their login information and credit card number by posing as Amazon employees. According to the Better Business Bureau, victims are met with a recorded message claiming to be from Amazon, notifying them of problems with their Amazon account ranging from supposed fraudulent charges on Amazon Prime cards to damaged packages to unfulfilled orders that the victim never placed. The callers are reportedly using phone numbers of reputable organizations--like the Better Business Bureau--to lend them credibility. Amazon wil…

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by Christina Coulter
News
Alert Issued For Phony Amazon Callers, Emails Seeking Info Alert Issued For Phony Amazon Callers, Emails Seeking Info
Alert Issued For Phony Amazon Callers, Emails Seeking Info Con artists are calling and emailing Amazon users and attempting to obtain their log in information and credit card number by posing as Amazon employees.  According to the Better Business Bureau, victims are met with a recorded message claiming to be from Amazon, notifying them of problems with their Amazon account ranging from supposed fraudulent charges on Amazon Prime cards to damaged packages to unfulfilled orders that the victim never placed.  The callers are reportedly using phone numbers of reputable organizations--like the Better Business Bureau--to lend them credibility. …

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by Christina Coulter