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Millions Stolen In Bank Scam Run By Pennsylvania Fraud Ring: AG (Update)
A central Pennsylvania fraud scheme that drained millions from unsuspecting bank customers has led to prison time for its ringleader, Attorney General Dave Sunday announced on Wednesday, March 18.
Jeremy Antuan Boria Fraticelli, 23, of Dover, pleaded guilty in January after orchestrating the operation that targeted victims in Cumberland, Dauphin, and York counties, according to the AG’s office.
Fraticelli posed as a bank employee along with his co-conspirators, tricking customers into handing over personal banking information. The group then used that data to access accounts, move money int…
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…
$39K In PA Farm Checks Stolen, Cashed In Chicago: Fugitive Wanted In Fraud Scheme
A Chicago man is wanted for stealing and altering nearly $40,000 in checks from a Pennsylvania farm supply company — then cashing them across state lines in an elaborate fraud scheme, authorities announced on Tuesday, July 8, 2025.
Patrick L. Tribune, 36, swiped four checks intended for White Horse Machine LLC, a farm equipment company based in Gap, PA, police said. The checks, originally mailed in October 2024, were intercepted, re-written, and funneled into a PNC Bank account in Chicago, according to Ephrata Police.
The total damage: $39,181.
The scheme was uncovered after Ephrata Nation…
PA Man Arrested For NJ Bank Robbery: Prosecutor
A 35-year-old Bucks County man was arrested and charged with robbing a bank in Voorhees, authorities announced Monday, July 7.
On Friday, June 27, at 11:45 a.m., police responded to the Bank of Princeton at 133 Route 73 after a man, later identified as Phu Nguygen, passed a demand note to the teller and reportedly showed that he had a firearm in his waistband, Camden County Prosecutor Grace MacAulay and Voorhees Township Police Chief Louis Bordi said.
Nguygen received an undisclosed amount of money and fled the area, authorities said.
He was taken into custody on Thursday, July 3…
PA Resident Duped Out Of $60K In Fraudulent Website Scheme By Texas Woman: Police
A York resident was scammed out of over $60,000 through a fake business website, and Ayme Galvan, a Texas woman, has been charged in connection with the fraud, York City police announced on Monday, Jan. 27.
Ayme Galvan is accused of orchestrating the scheme, which detectives say involved transferring $60,264 from the victim’s account to a series of transactions in Texas. Detective Batten led the investigation after receiving the report of fraud on Nov. 5, 2024, police said.
The investigation uncovered a multi-state operation involving ATM and Walmart transactions. Using bank records, survei…
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 …
