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fromBrooklyn Paper
1 day ago

88th Precinct: Man robbed at gunpoint inside Ingersoll Houses apartment * Brooklyn Paper

The victim told police that someone knocked on his door just after midnight. When he opened it, an unknown person barged in holding a black handgun. The perp pointed the gun at the victim, cops said, and told him to get on the floor. He quickly grabbed the victim's PlayStation 5, iPhone 13 and Apple Watch, along with a wad of cash - all told worth more than $5,600 - and fled.
Brooklyn
Information security
fromSecuritymagazine
3 months ago

Protecting Payments: How a Multilayer Defense Addresses Modern Banking Scams

Financial institutions face rapidly rising, multi-vector fraud driven by accessible advanced technologies and adaptable criminals, requiring proactive, multi-layered defenses across payment methods.
Law
fromABA Journal
3 months ago

Fake Sullivan & Cromwell entities used by scammers should be dissolved, suit says

Entities impersonating Sullivan & Cromwell altered client checks and deposited funds into fake accounts; New York Attorney General seeks dissolution and injunctive relief against those entities.
California
fromThe Mercury News
3 months ago

Someone brandishes knife, makes criminal threats at Saratoga residence

Multiple Saratoga incidents included organized retail theft, identity and check fraud, a recovered stolen trailer, and a knife-brandishing threat causing arrests and losses.
California
fromwww.mercurynews.com
4 months ago

Stolen $15,265.80 check leads to arrest of 20-year-old Peninsula resident

A 20-year-old suspect was arrested for allegedly cashing a stolen $15,265.80 Marin County Office of Education check; the bank blocked withdrawals and the county recovered the funds.
Brooklyn
fromShore News Network
5 months ago

ATM scammer cons four New Yorkers out of thousands in check deposit swindle

An unidentified man scammed four Brooklyn ATM users into depositing fake checks and handing over at least $9,520 in cash between June 22 and July 23.
#jpmorgan-chase
fromNew York Post
9 months ago
Cryptocurrency

JPMorgan Chase sues more customers over 'infinite money' ATM glitch that went viral on TikTok

JPMorgan is suing customers who exploited a glitch in the bank's system to steal funds through bounced checks.
fromEntrepreneur
9 months ago
Growth hacking

JPMorgan Sues More Customers in Infinite Money Glitch Trend | Entrepreneur

JPMorgan Chase is suing customers for exploiting a TikTok-promoted check fraud scheme, known as the 'infinite money glitch.'
Cryptocurrency
fromNew York Post
9 months ago

JPMorgan Chase sues more customers over 'infinite money' ATM glitch that went viral on TikTok

JPMorgan is suing customers who exploited a glitch in the bank's system to steal funds through bounced checks.
Growth hacking
fromEntrepreneur
9 months ago

JPMorgan Sues More Customers in Infinite Money Glitch Trend | Entrepreneur

JPMorgan Chase is suing customers for exploiting a TikTok-promoted check fraud scheme, known as the 'infinite money glitch.'
more#jpmorgan-chase
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