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Millions Stolen In Bank Scam Run By Pennsylvania Fraud Ring: AG Millions Stolen In Bank Scam Run By Pennsylvania Fraud Ring: AG
Millions Stolen In Bank Scam Run By Pennsylvania Fraud Ring: AG A multimillion-dollar fraud scheme that drained bank accounts across central Pennsylvania has been dismantled, with 24 people now facing charges, Attorney General Dave Sunday announced on Friday, Feb. 28. York resident Jeremy Antuan Boria Fraticelli, 22, is accused of leading the operation, which targeted victims in Cumberland, Dauphin, and York counties, investigators said. Fraticelli and his co-conspirators allegedly posed as bank representatives to trick customers into handing over their private banking information. Once they gained access, they transferred funds into so-called "funnel a…

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by Jillian Pikora
Business
Scammers Impersonating IRS With These Texts: Here's What To Know Scammers Impersonating IRS With These Texts: Here's What To Know
Scammers Impersonating IRS With These Texts: Here's What To Know A new scam is making the rounds, with fraudsters posing as Internal Revenue Service (IRS) agents and sending text messages promising a substantial rebate.  The trap is a phishing attempt designed to steal your personal and financial information. What’s Happening? The fraudulent messages claim recipients are eligible for a $1,400 stimulus check, directing them to click on a fake link to “claim” their payment.  How The Scam Works You receive a text message appearing to be from the IRS, stating that you’re owed an Economic Impact Payment and must provide personal information …

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by Joe Lombardi
News
Philadelphia Man Who Stole Dead Classmate’s Identity To Get Passport, Gun Permit Sentenced Philadelphia Man Who Stole Dead Classmate’s Identity To Get Passport, Gun Permit Sentenced
Philadelphia Man Who Stole Dead Classmate’s Identity To Get Passport, Gun Permit Sentenced A Philadelphia fraudster who spent decades living under a dead classmate’s identity—scamming his way into a driver’s license, insurance, and even a gun permit—has pleaded guilty, Pennsylvania Attorney General Dave Sunday announced on Friday, Feb. 7. Anthony Percell, 56, admitted in Philadelphia County Court to stealing the identity of a former classmate who died in 1986 and using it to apply for a concealed carry firearms permit, obtain a Pennsylvania driver’s license, and file a fraudulent workers’ compensation claim, authorities said. Now, he’s headed to prison. Under a plea deal, Percel…

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by Jillian Pikora
Business
Equifax Fined $15M For Inaccurate Credit Scores, Mishandling Disputes: CFPB Equifax Fined $15M For Inaccurate Credit Scores, Mishandling Disputes: CFPB
Equifax Fined $15M For Inaccurate Credit Scores, Mishandling Disputes: Cfpb One of the nation’s largest credit reporting agencies has been fined $15 million for issuing inaccurate credit scores and failing to properly investigate consumer disputes, officials said. Equifax will pay the fine into the Consumer Financial Protection Bureau's victims relief fund, the federal agency said in a news release on Friday, Jan. 17. The CFPB's investigation found Equifax ignored critical evidence submitted by consumers disputing inaccuracies in their credit reports. According to the CFPB, Equifax also allowed deleted errors to resurface and relied on flaw…

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by Chris Spiker
Police & Fire
2 Days Before Christmas, Man Arrested For Amazon Package Thefts In Bucks County 2 Days Before Christmas, Man Arrested For Amazon Package Thefts In Bucks County
2 Days Before Christmas, Man Arrested For Amazon Package Thefts In Bucks County A 40-year-old Warrington man is accused of stealing Amazon packages from an apartment complex in Bucks County, police announced on Monday, Dec. 23. Christopher Michael Scott was arrested after multiple theft reports from the Westminster Apartments in the 600 block of Valley Road, Warrington police said. Authorities began investigating complaints from residents who reported stolen packages. Apartment management provided surveillance footage and a list of complaints, which helped identify Scott as one of the suspects, according to police. On Saturday, Nov. 30, officers conducted surveill…

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by Jillian Pikora
News
Holiday Deals Or Fraud? IRS Issues Warning For These Scams Holiday Deals Or Fraud? IRS Issues Warning For These Scams
Holiday Deals Or Fraud? IRS Issues Warning For These Scams As the holiday shopping season begins, the IRS reminds everyone that it’s not just your credit card balance you need to watch — it’s also your personal information. As part of its ninth annual National Tax Security Awareness Week, the IRS is warning taxpayers about a rise in holiday scams.  The scammers aren’t interested in gifts under your tree; they’re after your Social Security number and financial information instead. Here’s how scammers are getting creative—and how you can stay safe: Phishing Emails: Be wary of emails pretending to be from reputable retailers, shipping companie…

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by Joe Lombardi
News
Caretaker Who Faked Cancer Admits To Stealing From Seniors: Bucks County DA Caretaker Who Faked Cancer Admits To Stealing From Seniors: Bucks County DA
Caretaker Who Faked Cancer Admits To Stealing From Seniors: Bucks County DA A Bensalem caretaker who stole from two elderly clients and faked having cancer to delay her court proceedings could spend nearly two years in prison, according to officials.  Shannon Lynn Eberhart, 48, pleaded guilty to financial exploitation and theft charges in March, said the Bucks County District Attorney's Office on Wednesday, July 10.  In her role as caretaker for two seniors, Eberhart stole cash and heirloom jewelry and made unauthorized withdrawals from one of the victim’s bank accounts, prosecutors wrote.  “Shannon’s actions here are unforgivable,” one of the …

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by Mac Bullock
Police & Fire
74-Year-Old Man Defrauded By Delco Duo: Police 74-Year-Old Man Defrauded By Delco Duo: Police
74-Year-Old Man Defrauded By Delco Duo: Police A man and woman in Upper Chichester are wanted for stealing from an elderly man, according to authorities.  Police said the pictured pair approached the 74-year-old victim with a $20 bill and said that he had dropped it.  When the man opened his wallet to check, investigators said the suspects recorded video of his license and bank card. A short time later, a large sum of money went missing from the senior's bank account, police said.  The suspects "had darker complexions and spoke with Eastern European accents," according to authorities.  Anyone who can identify them …

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by Mac Bullock