Tag:

Credit Card Fraud

$620K In Fake Checks Found In Vehicle With NJ Plates During PA Traffic Stop: Police $620K In Fake Checks Found In Vehicle With NJ Plates During PA Traffic Stop: Police
$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…
Skimmer Device Placed At Central PA Walmart, Police Seek Suspects Skimmer Device Placed At Central PA Walmart, Police Seek Suspects
Skimmer Device Placed At Central PA Walmart, Police Seek Suspects A skimming device was found at a Walmart in Carlisle, and police are asking for the public's help to identify two suspects, authorities announced on Tuesday, Nov. 19. The device was discovered by a loss prevention employee at the Walmart on 60 Noble Blvd., police said. Surveillance footage shows two male suspects placing the skimmer on a credit card machine at 1:11 p.m. on Monday, Nov. 13, according to Carlisle Police. The suspects reportedly began loading grocery items onto the conveyor belt while the cashier scanned and bagged the merchandise. While the cashier was distracted, the men ins…
Suspected Hersheypark Slasher Arrested, NJ Partner In Crime Wanted: Police Suspected Hersheypark Slasher Arrested, NJ Partner In Crime Wanted: Police
Suspected Hersheypark Slasher Arrested, NJ Partner In Crime Wanted: Police The 63-year-old New York, identified as the suspected Hersheypark Slasher, was arrested — but his Jersey City partner remains at large, according to court documents obtained by Daily Voice on Friday, Sept. 27.  Huley Williams of Brooklyn, NY is accused of being the man who committed the "slash and grab" in the Hersheypark parking lot around 1 p.m. on Saturday, July 27, police said and Daily Voice previously reported.  Williams (pictured above on the right) is accused of being the man (pictured above on the left) who was caught rummaging around in the backseat of a car when th…