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Report: NY Woman, 62, Attempted To Steal $155K From Victim’s Bank Account In Northampton County
A 62-year-old woman was arrested after attempting to make two withdrawals totaling more than $150,000 in another person’s name from a Northampton County bank, reports say.
Rochel Cruz, of the Bronx, is accused of filling out a withdrawal slip totaling $55,000 using another person’s information at the Wells Fargo Bank on Schoenersville Road last Friday, LehighValleyLive reports citing court records.
Cruz then returned to the same bank and asked for a cashier’s check made out to $100,000 cash, the report says.
Cruz had a deposit slip and a fraudulent New Jersey driver’s license when pol…
Feds: NJ Bank Employee, Bronx Buddy Swiped $600,000 From Customers With Stolen IDs
FBI agents caught a South Jersey bank employee and an accomplice from the Bronx who authorities said stole more than $600,000 from unsuspecting victims after swiping their IDs.
Jamere Hill-Birdsong, 32, of Gloucester City, worked inside a bank call center where he recruited co-workers to help steal the identifications of call-in customers, Acting U.S. Attorney Rachael A. Honig said Thursday.
The conspirators took photos or screenshots of customers’ information and signatures that they forwarded to Hill-Birdson and Lamar Melhado, 31, of the Bronx, Honig said.
They then had phony identificat…
