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Banking

How To Avoid Lottery, Prize Scams: You Didn’t Enter, But You 'Won'? How To Avoid Lottery, Prize Scams: You Didn’t Enter, But You 'Won'?
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…
Scammers Using Texts To Steal Bank Account Info: What To Know Scammers Using Texts To Steal Bank Account Info: What To Know
Scammers Using Texts To Steal Bank Account Info: What To Know It might look like a message from your bank. It might even sound urgent. But experts warn those texts could be nothing more than a scam designed to steal your money or personal information. Known as “smishing,” these fraudulent texts impersonate banks to trick people into handing over account details.  The scam often follows a pattern: a fake alert about a locked account or suspicious charge, followed by a link to a convincing but fraudulent website.  Entering information there can hand scammers access to your accounts, or worse, install malware on your phone. Your bank will nev…
Don’t Cash In: Unsolicited Checks Could Cost You Big Don’t Cash In: Unsolicited Checks Could Cost You Big
Don’t Cash In: Unsolicited Checks Could Cost You Big Receiving a check in the mail might seem like a stroke of luck, but experts warn it could be the start of a costly scam.  Authorities are alerting consumers about a surge in unsolicited check fraud schemes targeting people across the US. How The Scam Works Unsolicited check fraud typically begins when you receive a check from someone you don’t know.  The scammer may contact you about a job, a prize, or even as an overpayment for something you’re selling online.  The check looks genuine, and when you deposit it, the funds may appear in your account almost immediately. But …
Zelle Left Users Open To $1B In Scams, NY AG Says Zelle Left Users Open To $1B In Scams, NY AG Says
Zelle Left Users Open To $1B In Scams, NY AG Says The operator of Zelle is accused of designing the popular payment app without basic safeguards, allowing scammers to steal more than $1 billion from users. A lawsuit filed against Early Warning Services, LLC (EWS) by New York Attorney General Letitia James’ office Wednesday, Aug. 13, alleges the company failed to protect users from scams. EWS operates Zelle and is owned by a consortium of some of the country’s largest banks, including JPMorgan Chase, Bank of America, Capital One, and Wells Fargo. According to the complaint, EWS launched Zelle in 2017 without critical safeguards, making it …
Electrolyte Imbalance Kills Dad Of 3 After Grueling 'Everesting' Challenge Electrolyte Imbalance Kills Dad Of 3 After Grueling 'Everesting' Challenge
Electrolyte Imbalance Kills Dad Of 3 After Grueling 'Everesting' Challenge A 43-year-old Connecticut husband and father of three has died after participating in a grueling endurance event in Wyoming called “Everesting.” Slava Leykind, of Westport, suffered an electrolyte imbalance that caused cardiac arrest on July 2. He had been competing in the 29029 Everesting event, where endurance athletes climb a 1,500-foot mountain trail repeatedly until they've ascended a collective 29,032 feet, the height of Mount Everest, according to the Jackson Hole News & Guide. Leykind began climbing at 6 a.m. on the event’s second day. After five and a half hours and six tr…
J.P. Morgan Opening Luxury Banks In NY To Attract Wealthy Clients: Look Inside (PHOTOS) J.P. Morgan Opening Luxury Banks In NY To Attract Wealthy Clients: Look Inside (PHOTOS)
J.P. Morgan Opening Luxury Banks In NY To Attract Wealthy Clients: Look Inside (Photos) JPMorganChase is catering to wealthier clients with more than a dozen high-end financial centers, including some in the Northeast. The banking giant will open 14 new J.P. Morgan Financial Centers throughout the last week of May, according to a news release on Tuesday, May 27. The luxury banks will be in Massachusetts, New York, California, and Florida. JPMorgan opened two locations in 2024 and plans to reach a total of 31 by the end of 2026. "Through these financial centers, we are redefining how affluent clients are served, offering a highly personalized level of service that is back…
Ex-NJ Library Staffer Admits Embezzling $3.2M From Couple Who Trusted Him, Feds Say Ex-NJ Library Staffer Admits Embezzling $3.2M From Couple Who Trusted Him, Feds Say
Ex-NJ Library Staffer Admits Embezzling $3.2M From Couple Who Trusted Him, Feds Say A Passaic County man and former tech administrator at a Bergen County library admitted to embezzling more than $3.2 million from a local couple who had hired him as a part-time personal assistant, federal prosecutors said. Charles Gallo, 34, of Hawthorne, pleaded guilty in Newark federal court to one count of wire fraud, U.S. Attorney Alina Habba said Friday, May 2. Gallo began working for the victims in 2018, helping manage their bills, banking, emails, and tech issues, court documents say. From March 2022 to March 2023, Gallo used his access to steal millions, including making ATM withdra…
Capital One's $35B Merger With Discover Approved: Here's What Customers Should Know Capital One's $35B Merger With Discover Approved: Here's What Customers Should Know
Capital One's $35B Merger With Discover Approved: Here's What Customers Should Know Capital One's $35.3 billion acquisition of Discover received its final approval, clearing the way for a megamerger that reshapes the credit card and payments industry. The Federal Reserve's board approved the deal on Friday, April 18. The merger brings together two of the country's top credit card issuers, giving Capital One control of Discover's global payments network of 70 million merchant locations in more than 200 countries. The acquisition – first announced in February 2024 – is expected to close Sunday, May 18, the companies said in a joint news release. "This is an exciting mo…
Best Bank/Credit Union In The Hudson Valley In 2024: Chase Bank Best Bank/Credit Union In The Hudson Valley In 2024: Chase Bank
Best Bank/Credit Union In The Hudson Valley In 2024: Chase Bank We are thrilled to announce that Chase Bank in Brewster has been named Best Bank/Credit Union in the Hudson Valley in the 2024 Daily Voice Readers' Choice Awards! According to Chase Bank's website, the Brewster branch serves as a financial center for both individuals and businesses, offering accessible banking services and professional financial assistance. This location features three ATMs available around the clock, along with a drive-up banking service and a customer-friendly vestibule for added convenience, per its website. "Chase is a great bank," said Readers' Choice voter Mary Ellen…
CFPB Drops Capital One Lawsuit As Trump, Musk Target Federal Watchdog CFPB Drops Capital One Lawsuit As Trump, Musk Target Federal Watchdog
Cfpb Drops Capital One Lawsuit As Trump, Musk Target Federal Watchdog The Consumer Financial Protection Bureau has dropped a lawsuit against Capital One as concerns grow about the federal agency's future. The CFPB will no longer pursue legal action against Capital One, according to a court filing on Thursday, Feb. 27. The case, filed in January, claimed the banking giant misled customers and withheld more than $2 billion in interest payments. The company based in McLean, Virginia, supported the dismissal. "We welcome the CFPB's decision to dismiss this action, which we strongly disputed," a Capital One spokesperson said in a statement to the Daily Voice…
Capital One Kept $2B In Savings Account Interest From Banking Customers, CFPB Suit Says Capital One Kept $2B In Savings Account Interest From Banking Customers, CFPB Suit Says
Capital One Kept $2B In Savings Account Interest From Banking Customers, Cfpb Suit Says The federal government is suing Captial One, accusing the banking giant of deceiving consumers and withholding more than $2 billion in interest payments on savings accounts. The Consumer Financial Protection Bureau (CFPB) filed a lawsuit against Capital One and its parent company, the agency said in a news release on Tuesday, Jan. 14. The CFPB accused Capital One of marketing its "360 Savings" accounts as offering some of the nation's highest interest rates but froze those rates while competitors' rates climbed. Simultaneously, the bank introduced a nearly identical product, "360 …
Mass Global Tech Outage Grounds Flights, Causes Chaos With Banks, Stock Markets, Media Mass Global Tech Outage Grounds Flights, Causes Chaos With Banks, Stock Markets, Media
Mass Global Tech Outage Grounds Flights, Causes Chaos With Banks, Stock Markets, Media A major tech outage is causing issues worldwide, including grounding flights. Banks, stock markets, and media outlets are also being affected on Friday morning, July 19. An update by cybersecurity technology company CrowdStrike appears to be the cause of device outages for millions of Microsoft Windows device users. Several major US air carriers, including Delta, United, and Spirit are under a full ground stop, according to the FAA. "Several airlines have requested FAA assistance with ground stops until the issue is resolved," the agency said. Microsoft has said it is taking "mitigation …
Police Issue Alert On Checks Being Stolen From Mailboxes In Hudson Valley Police Issue Alert On Checks Being Stolen From Mailboxes In Hudson Valley
Police Issue Alert On Checks Being Stolen From Mailboxes In Hudson Valley Police are alerting residents in the region about a string of mail and check thefts from mailboxes. The Town of Montgomery Police Department reported on Tuesday, May 10, that the issue has been reported in a number of jurisdictions in Orange and Dutchess counties. "Checks are being stolen and mobile deposited in various banks," the department said.  The department encouraged residents and businesses to avoid having checks delivered by mail or left in the mailbox. Police said anyone whose mail and/or checks are stolen should contact their local police department.
ATM At Bank In Northern Westchester Compromised By Skimmer, Police Say ATM At Bank In Northern Westchester Compromised By Skimmer, Police Say
ATM At Bank In Northern Westchester Compromised By Skimmer, Police Say Patrons at a bank branch in Northern Westchester are being advised to check their account balances after a skimming device was located in an ATM. In Croton-on-Hudson, the local law enforcement officials launched an investigation after receiving multiple complaints over the past several days from bank-goers at the Wells Fargo location on Maple Street, Croton Police Chief John Nikitopoulos said. The investigation found that an ATM inside the branch was compromised by a skimming device as of Thursday, March 17. Anyone who may have used the ATM between March 17 and Wednesday, March 23 has been…
$140K Stolen From Checks Taken From Mailboxes In Northern Westchester Town, Police Say $140K Stolen From Checks Taken From Mailboxes In Northern Westchester Town, Police Say
$140K Stolen From Checks Taken From Mailboxes In Northern Westchester Town, Police Say Law enforcement officials in Northern Westchester are cautioning about a recent rash of stolen checks that were taken from mailboxes in the area to the tune of nearly $150,000. The New Castle Police Department issued an alert after receiving eight reports of checks stolen from various mailboxes throughout the month of January, prompting concern from some in the area. According to police, the thefts took place from both standard and tamper-proof residential mailboxes, and the checks were then altered for large sums and cashed at different banks. To date, police said that more than $140,000 …
Don't Fall For It: Alert Issued For 'Clever' Fake Check Scam Don't Fall For It: Alert Issued For 'Clever' Fake Check Scam
Don't Fall For It: Alert Issued For 'Clever' Fake Check Scam Residents in the area are being warned about a new phony check scam that has been making the rounds in the region. There are several variations to the scam, officials said, but the most common involves a resident receiving notice that they won a “sweepstakes” with a faux check or first installment. Other versions involve letters from allegedly foreign countries that require the deposit of cash into a bank account for safekeeping, while others offer “too good to be true” or “work at home” proposals. Authorities said that, “the checks look real, and might have the names of real companies on t…
SUNY Orange Job, Career Fair Nears SUNY Orange Job, Career Fair Nears
SUNY Orange Job, Career Fair Nears Looking for work, or a better job?  You can meet representatives of  more than 70 Hudson Valley employers on April 12 when SUNY Orange hosts its annual Job and Career Fair. The fair runs from 1 p.m. to 5 p.m. on April 12 in the Diana Physical Education Center on the College’s Middletown campus. Businesses representing the fields of healthcare, banking, manufacturing, human services, retail, education, insurance, hospitality and tourism will be on-hand to meet job seekers.  Public sector employers will be in attendance as well. 
Yonkers Convict's Accomplice Busted In $3.5M 'Shotgunning' Scheme, Feds Say Yonkers Convict's Accomplice Busted In $3.5M 'Shotgunning' Scheme, Feds Say
Yonkers Convict's Accomplice Busted In $3.5M 'Shotgunning' Scheme, Feds Say An accomplice of a convicted Westchester man was charged in connection with a $3.5 million "shotgunning" scheme, said federal authorities who arrested him Sunday. Saoud “Sam” Rihan, 57, was a business partner of Yonkers resident Simon Curanaj, 63, who admitted last November that he and his associates used bogus information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines of credit -- a practice known as “shotgunning,” U.S. Attorney Craig Carpenito said. Rihan, of the Bronx, was scheduled to appear in federal court in Newark. Among othe…