Tag:

Access device fraud

Lancaster, PA
News
‘Horrible Influence’ With TBI Sentenced After Fentanyl-Fueled Crime Spree: Lancaster DA ‘Horrible Influence’ With TBI Sentenced After Fentanyl-Fueled Crime Spree: Lancaster DA
‘Horrible Influence’ With TBI Sentenced After Fentanyl-Fueled Crime Spree: Lancaster DA A Chester County man described by a judge as a “horrible…

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by Jillian Pikora
York, PA
News
Millions Stolen In Bank Scam Run By York Fraud Ring: PA AG Millions Stolen In Bank Scam Run By York Fraud Ring: PA AG
Millions Stolen In Bank Scam Run By York Fraud Ring: PA AG A multimillion-dollar fraud scheme that drained bank accounts across central Pennsylvania has…

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by Jillian Pikora
Mercersburg, PA
Police & Fire
Father-Son Duo From MD, MA Used VA Housing Authority Card For PA Hotel Stay: PSP Father-Son Duo From MD, MA Used VA Housing Authority Card For PA Hotel Stay: PSP
Father-Son Duo From MD, MA Used VA Housing Authority Card For PA Hotel Stay: PSP A Maryland man used a housing authority's credit card to book an…

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by Jillian Pikora
Kennett Square-Landenberg, PA
Police & Fire
$29K Counterfeit Check In Kennett Square Borough's Account Leads To Arrest Years Later: Police $29K Counterfeit Check In Kennett Square Borough's Account Leads To Arrest Years Later: Police
$29K Counterfeit Check In Kennett Square Borough's Account Leads To Arrest Years Later: Police A Kennett Square man accused of attempting to deposit a…

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by Jillian Pikora
Lancaster, PA
News
East Earl Man Stole $124K From Elderly Victim, Charged With Multiple Child Rapes: Police East Earl Man Stole $124K From Elderly Victim, Charged With Multiple Child Rapes: Police
East Earl Man Stole $124K From Elderly Victim, Charged With Multiple Child Rapes: Police An East Earl man is accused of financial exploitation of an elderly…

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by Jillian Pikora
Hampden-Silver Spring, PA
News
Mom Steals $10K+ From PTO, East Pennsboro Police Allege Mom Steals $10K+ From PTO, East Pennsboro Police Allege
Mom Steals $10K+ From PTO, East Pennsboro Police Allege An Enola mom is accused of taking over $10,000 from a Parent Teacher Organization, East…

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by Jillian Pikora
Reading, PA
News
Caretaker Steals $4.5K From Elderly Woman, Berks DA Alleges Caretaker Steals $4.5K From Elderly Woman, Berks DA Alleges
Caretaker Steals $4.5K From Elderly Woman, Berks DA Alleges A 46-year-old woman from Reading is charged with making more than 80 unauthorized…

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by Jon Craig
Lancaster, PA
Police & Fire
$2K+ Fraud At Ephrata Performing Arts Center By Employee From Elizabethtown: Police $2K+ Fraud At Ephrata Performing Arts Center By Employee From Elizabethtown: Police
$2K+ Fraud At Ephrata Performing Arts Center By Employee From Elizabethtown: Police A 38-year-old Elizabethtown woman is accused of stealing…

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by Jillian Pikora
Massapequa, NY
News
$10M Reward For Wanted Owner Of Russian Site For Cybercrimes Indicted In Eastern District $10M Reward For Wanted Owner Of Russian Site For Cybercrimes Indicted In Eastern District
$10M Reward For Wanted Owner Of Russian Site For Cybercrimes Indicted In Eastern District Federal officials have announced a $10 million reward for…

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by Cecilia Levine
New Haven, CT
News
CT Man Uses Victims' IDs To Steal Pandemic Unemployment Benefits: Here's His Sentence CT Man Uses Victims' IDs To Steal Pandemic Unemployment Benefits: Here's His Sentence
CT Man Uses Victims' IDs To Steal Pandemic Unemployment Benefits: Here's His Sentence A 31-year-old Connecticut man will spend years in prison for…

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by Ben Crnic
Reading, PA
Schools
PA Woman Embezzled $51K From School PTO: Troopers PA Woman Embezzled $51K From School PTO: Troopers
PA Woman Embezzled $51K From School PTO: Troopers A parent-teacher organization officer in Berks County is accused of embezzling tens of thousands…

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by Mac Bullock
Lower Merion-Narberth, PA
Police & Fire
MontCo Man Stole From Ambulance Service While Serving As Chief Of Operations: Police MontCo Man Stole From Ambulance Service While Serving As Chief Of Operations: Police
MontCo Man Stole From Ambulance Service While Serving As Chief Of Operations: Police A Montgomery County man is facing 65 counts for various…

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by Cecilia Levine
West Chester, PA
Police & Fire
Smiley Suspect Believed To Have Burglarized PA Post Office: Police Smiley Suspect Believed To Have Burglarized PA Post Office: Police
Smiley Suspect Believed To Have Burglarized PA Post Office: Police Police in Chester County a looking for a man who they say ransacked the Westtown post…

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by Mac Bullock
York, PA
Police & Fire
Alabama Man Stole Racehorse From York County, PA State Police Say Alabama Man Stole Racehorse From York County, PA State Police Say
Alabama Man Stole Racehorse From York County, PA State Police Say The racehorse "Predict the Future" has unpredictably been returned home to its…

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by Jillian Pikora
Hackensack, NJ
News
Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale
Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale Three U.S. Postal Service workers from New Jersey and New…

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by Jerry DeMarco
Hampden-Silver Spring, PA
News
PA News Anchor Lied About Having Stalker: State Police PA News Anchor Lied About Having Stalker: State Police
PA News Anchor Lied About Having Stalker: State Police A Pennsylvania television news anchor has been arrested for falsely claiming she had a stalker,…

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by Jillian Pikora
Lancaster, PA
Police & Fire
PA Woman Secretly Ordered $1,500 In Food Using Friend's Debit Card For Months PA Woman Secretly Ordered $1,500 In Food Using Friend's Debit Card For Months
PA Woman Secretly Ordered $1,500 In Food Using Friend's Debit Card For Months A 28-year-old Pennsylvania woman was arrested for using an…

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by Cecilia Levine
Bethlehem, PA
Police & Fire
Police Seek Northampton County Man Accused Of Felony Access Device Fraud, Theft Police Seek Northampton County Man Accused Of Felony Access Device Fraud, Theft
Police Seek Northampton County Man Accused Of Felony Access Device Fraud, Theft Police in Northampton County are seeking the public’s help locating a…

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by Valerie Musson
Bethlehem, PA
Police & Fire
Bethlehem Police Seek ID For Suspect In Access Device Fraud Investigation Bethlehem Police Seek ID For Suspect In Access Device Fraud Investigation
Bethlehem Police Seek ID For Suspect In Access Device Fraud Investigation Police in Bethlehem are seeking the public’s help identifying a suspect in an…

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by Valerie Musson
Bethlehem, PA
Police & Fire
SEEN HIM? Police Seek Northampton County Man Accused Of Felony Forgery, Identity Theft SEEN HIM? Police Seek Northampton County Man Accused Of Felony Forgery, Identity Theft
Seen HIM? Police Seek Northampton County Man Accused Of Felony Forgery, Identity Theft Police in Northampton County are seeking the public’s help…

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by Valerie Musson
Hackensack, NJ
Police & Fire
Hackensack Woman Caught Trying To Tap Teaneck Residents' Accounts At PA Banks, Police Say Hackensack Woman Caught Trying To Tap Teaneck Residents' Accounts At PA Banks, Police Say
Hackensack Woman Caught Trying To Tap Teaneck Residents' Accounts At PA Banks, Police Say A Hackensack woman was busted trying to withdraw money…

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by Cecilia Levine
Bethlehem, PA
Police & Fire
Lehigh Valley Man Charged For Gambling With Credit Cards Stolen While Escorting Woman To Car Lehigh Valley Man Charged For Gambling With Credit Cards Stolen While Escorting Woman To Car
Lehigh Valley Man Charged For Gambling With Credit Cards Stolen While Escorting Woman To Car A man from Bethlehem has been charged after he…

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by Valerie Musson
Bristol, PA
Police & Fire
DA: Bucks Caregiver Steals $17K From Bristol Twp. Cancer Patient, Gives It To Inmate Boyfriend DA: Bucks Caregiver Steals $17K From Bristol Twp. Cancer Patient, Gives It To Inmate Boyfriend
DA: Bucks Caregiver Steals $17K From Bristol Twp. Cancer Patient, Gives It To Inmate Boyfriend A Bucks County caregiver is facing up to two years in jail for…

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by Nicole Acosta
Bethlehem, PA
Police & Fire
Report: NY Woman, 62, Attempted To Steal $155K From Victim’s Bank Account In Northampton County Report: NY Woman, 62, Attempted To Steal $155K From Victim’s Bank Account In Northampton County
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…

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by Valerie Musson
Englewood, NJ
News
TAX SCAM: Bergen Man Admits Posing As 18 Different Recipients To Collect Refunds TAX SCAM: Bergen Man Admits Posing As 18 Different Recipients To Collect Refunds
TAX Scam: Bergen Man Admits Posing As 18 Different Recipients To Collect Refunds A Bergen County man admitted collecting tax refunds by using stolen…

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by Jerry DeMarco
Bethlehem, PA
Police & Fire
Police Nab Northampton County Man Accused Of Stealing Credit Cards, Jewelry From Roommate Police Nab Northampton County Man Accused Of Stealing Credit Cards, Jewelry From Roommate
Police Nab Northampton County Man Accused Of Stealing Credit Cards, Jewelry From Roommate Police in Northampton County have arrested a 34-year-old…

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by Valerie Musson
Massapequa, NY
News
Former Long Island Radio Station Manager Admits To Defrauding Company Of Thousands Former Long Island Radio Station Manager Admits To Defrauding Company Of Thousands
Former Long Island Radio Station Manager Admits To Defrauding Company Of Thousands The former general manager of a Long Island radio station has…

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by Kathy Reakes
New Haven, CT
News
Man Admits Using Fake Credit Cards To Steal Thousands At 15 CT Lowe's Locations Man Admits Using Fake Credit Cards To Steal Thousands At 15 CT Lowe's Locations
Man Admits Using Fake Credit Cards To Steal Thousands At 15 CT Lowe's Locations A fraudster admitted to using fake credit cards in multiple states -…

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by Zak Failla
Brookfield, CT
News
Former Employee Admits To Making 40 Charges In NY/CT With Credit Cards Stolen From Customers Former Employee Admits To Making 40 Charges In NY/CT With Credit Cards Stolen From Customers
Former Employee Admits To Making 40 Charges In NY/CT With Credit Cards Stolen From Customers A convicted felon with a rap sheet dating back to the…

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by Zak Failla
Newtown, CT
News
Man Admits To Credit Card Fraud, Identity Theft Offenses In Connecticut Man Admits To Credit Card Fraud, Identity Theft Offenses In Connecticut
Man Admits To Credit Card Fraud, Identity Theft Offenses In Connecticut A convicted felon who had been recently released from prison is admitted to…

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by Zak Failla
Mount Pleasant, NY
News
Ex-Finance Director Serving Underprivileged Youth In NYC Charged With Fraud Ex-Finance Director Serving Underprivileged Youth In NYC Charged With Fraud
Ex-Finance Director Serving Underprivileged Youth In NYC Charged With Fraud A 45-year-old Fairfield County woman has been charged with fraud at a…

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by Jon Craig