bank fraud Archives – QNS

fraud

Forest Hills man busted by FBI for defrauding banks while serving in the de Blasio administration: Feds

By Bill Parry

sentence

Jamaica

Jamaica man sentenced to five years for $4.5 million bank fraud and money laundering scheme

By Bill Parry

Bail bond. Corruption. Gavel, handcuffs and money.

Rego Park and Queens Village men among five busted by feds for mortgage fraud scheme

By Emily Davenport

Queens residents Amber Mantock (l.) and Summer Aboushady (r.) are accused of participating in a major credit union loan fraud ring.

Astoria

Two Queens women cuffed for roles in major loan fraud and identity theft ring busted on Long Island

By Robert Pozarycki

The two suspects who planted a card skimmer onto the ATM outside the Ridgewood Savings Bank at 65-02 Myrtle Ave. in Glendale.

Glendale

Crooks wanted for planting card-skimming devices twice onto a Glendale bank’s ATM

By Robert Pozarycki

Ridgewood

Ridgewood man drains friend’s bank account at gunpoint and beats him up inside apartment

By Robert Pozarycki

The four suspects behind a recent grand larceny pattern in Queens in which they used cloned debit cards to steal cash from ATMs.

Thieves use cloned debit cards at Queens ATMs to steal thousands from victims’ bank accounts

By Robert Pozarycki

Forest Hills bank’s ATM is the latest target of a Queens card skimmer scam: cops

By Robert Pozarycki

Ozone Park

Cops looking for these crooks who planted a card skimmer onto this Ozone Park bank’s ATM

By Robert Pozarycki

rosedale police station4

Speeding accidents prompt increased enforcement: 107th Precinct

By Alina Suriel

More from Around New York

Van damaged in chain reaction crash in Midtown Manhattan that left 10 people injured.

Midtown chain-reaction crash leaves eight pedestrians struck after truck driver loses control of rig: cops

Participating artists (standing left to right) Sharon De La Cruz, Mariela Figueroa, Eliana Falcón-Dvorsky, Ivan Velez, and panel moderator Megami.

From ‘cringe’ to celebration: Puerto Rican queer comics take the spotlight

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