TD Bank Manager Charged In Philly Area Fraud That Scammed Victim Of Over $15,000
A TD Bank manager and one of her co-conspirators were arrested for their involvement in a Philadelphia area conspiracy that scammed a victim of over $15,000, authorities said.
Patrice Singh, 26, provided the victim's bank account information to two men, who then made $17,125 in unauthorized withdrawals from the victim's account, Lower Moreland Township police said.
The frauds happened on July 31, 2021, and Aug. 1, 2021, in Philadelphia and Lower Moreland, according to police.
Christian Giles and Justin Varvaro, Singh's co-conspirators, attempted to withdraw an additional $3,000, but T…
Thief Who Swiped 94,000 Credit Card Numbers At Michaels Stores In NY, NJ, CT, PA Sentenced
A member of an ID theft ring that stole more than $600,000 from customers at Michaels stores in New York, Connecticut, New Jersey, Pennsylvania, and elsewhere was sentenced to 51 months in federal prison on Thursday.
Jose “Tito” Salazar, age 45, of Riverside, CA was part of a crew that replaced card-reading terminals at the arts and crafts retailer with wireless imitations that they used to capture customers' bank account numbers and PINs, Acting US Attorney for New Jersey Rachael A. Honig said.
They then created copycat cards that were then used to withdraw more than $500,000 from hun…
Thief Who Swiped 94,000 Credit Card Numbers At Michaels Stores In NJ, NY, CT, PA Sentenced
UPDATE: A member of an ID theft ring that stole more than $600,000 from customers at Michaels stores in New Jersey, New York, Pennsylvania, Connecticut and elsewhere was sentenced to 51 months in federal prison on Thursday.
Jose “Tito” Salazar, 45, of Riverside, CA was part of a crew that replaced card-reading terminals at the arts and crafts retailer with wireless imitations that they used to capture customers' bank account numbers and PINs, Acting U.S. Attorney for New Jersey Rachael A. Honig said.
They then created copycat cards that were then used to withdraw more than $500,000 from hun…
3 Brothers Tried To Defraud Postal Service, UPS, Citizens Bank
Three brothers were charged by Indictment for trying to defraud the United States Postal Service, UPS, and Citizens Bank of hundreds of thousands of dollars, federal authorities said.
Zumar Dubose, 32, of Atlantic City, NJ; Abdush Dubose, 34, of Boynton Beach, FL; and Kariem Dubose, 40, of Philadelphia, PA; were charged with mail fraud, wire fraud, bank fraud, and conspiracy to commit money laundering.
Between October 2018 and April 2020, the Dubose brothers submitted over 1,200 fraudulent insured-parcel claims with USPS and UPS and received almost $300,000 in dishonest means, accordi…
