Tag Archives: bank fraud

Rego Park and Queens Village men among five busted by feds for mortgage fraud scheme
Rego Park and Queens Village men among five busted by feds for mortgage fraud scheme
Police & Fire
Two Queens women cuffed for roles in major loan fraud and identity theft ring busted on Long Island
Two Queens women cuffed for roles in major loan fraud and identity theft ring busted on Long Island
Business
Crooks wanted for planting card-skimming devices twice onto a Glendale bank’s ATM
Crooks wanted for planting card-skimming devices twice onto a Glendale bank’s ATM
Police & Fire
Ridgewood man drains friend’s bank account at gunpoint and beats him up inside apartment
Ridgewood man drains friend’s bank account at gunpoint and beats him up inside apartment
Police & Fire
Ex-banker from Ozone Park will pay a steep price for selling account information: feds
Ex-banker from Ozone Park will pay a steep price for selling account information: feds
Police & Fire
Thieves use cloned debit cards at Queens ATMs to steal thousands from victims’ bank accounts
Thieves use cloned debit cards at Queens ATMs to steal thousands from victims’ bank accounts
Police & Fire
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