Tag:

Capital One

Two Men Use ATM Skimming Device To Steal $1K: Nutley PD Two Men Use ATM Skimming Device To Steal $1K: Nutley PD
Two Men Use ATM Skimming Device To Steal $1K: Nutley PD Two men are at large after they used a skimming device on an ATM in Nutley to steal $1,000 from a customer's account on Saturday, March 9, authorities said. The skimming device was placed on an ATM at Proponent Bank on Washington Avenue on Thursday, Feb. 22, Nutley police said. The suspects removed the skimming device on Wednesday, Feb. 28, police said. At 3:58 p.m. on March 9, the duo entered a branch on Bloomfield Avenue and withdrew over $1,000 using a customer's credit card information stolen from the Washington Avenue ATM. Police said they are working with bank security and Secret Ser…
Repeat Bank Robber To Spend Decade In Prison For Targeting Same Carroll County Branch Twice Repeat Bank Robber To Spend Decade In Prison For Targeting Same Carroll County Branch Twice
Repeat Bank Robber To Spend Decade In Prison For Targeting Same Carroll County Branch Twice A 28-year-old man will spend years behind bars after admitting to a pair of bank robberies at the same location that were caught on camera years ago in Carroll County over the course of several months, officials say. Jimmie Lee Benjamin Haney pleaded guilty on Friday to one count of robbery and one count of armed robbery for two separate bank robberies at the same Capital One branch in September 2016 and January 2017. Haney was caught on camera entering the bank on East Ridgeville Boulevard in Mt. Airy in September 2016, when he handed a note to the teller demanding cash, which they complie…
Massapequa Man ID'd As Victim Following 2-Vehicle Crash At Long Island Parking Lot Massapequa Man ID'd As Victim Following 2-Vehicle Crash At Long Island Parking Lot
Massapequa Man ID'd As Victim Following 2-Vehicle Crash At Long Island Parking Lot A 44-year-old who died in a Long Island crash has been identified by police. On Tuesday, Aug. 15, Nassau County Police announced that Massapequa resident Christopher Biviano was the man killed in a Plainview crash just a few days earlier. Read the original story: 1 Dead, Another Seriously Injured Following Plainview Parking Lot Crash The crash happened on Sunday, Aug. 13, just after 11:30 a.m. Biviano was turning left out of the Capital One parking lot, located at 144 Manetto Hill Road, in a 2022 GMC. As he was making the turn, a 24-year-old driver in a 2021 Jeep Grand Cherokee coll…
Seaford Woman Wires Over $1,000 In 'Support' Scam Seaford Woman Wires Over $1,000 In 'Support' Scam
Seaford Woman Wires Over $1,000 In 'Support' Scam A scam involving the app AnyDesk has resulted in a Long Island woman losing over a thousand dollars, authorities said. On Friday, April 7 at around 4 p.m., a Seaford woman was trying to access Amazon Prime on her television when an error message popped up on the screen, according to Nassau County police. The message read that the woman’s Amazon Prime account had been locked, and instructed her to call 1-848-246-1786. After calling the number, she was instructed that she needed to download the AnyDesk app in order to unlock her Amazon account.  Police said the victim was also instruc…
Nail Gun-Wielding Bank Robber Nailed By Police In Montgomery County, Officials Say Nail Gun-Wielding Bank Robber Nailed By Police In Montgomery County, Officials Say
Nail Gun-Wielding Bank Robber Nailed By Police In Montgomery County, Officials Say Authorities say that a bank robber in Maryland turned to an interesting weapon to steal cash from a Montgomery County Capital One branch on Tuesday afternoon before he was tracked down within 24 hours. Germantown resident Kevin Figueroa-Funez, 24, is facing charges in Montgomery County after robbing the Capital One Bank in the 10200 block of River Road in Potomac while armed with a nail gun, according to police. The incident began shortly after 1:50 p.m. on Tuesday, Nov. 8. According to a spokesperson from the Montgomery County Department of Police, Figueroa-Funez entered the bank with th…
World Series Game 3 In Philadelphia Postponed Due To Rain: MLB World Series Game 3 In Philadelphia Postponed Due To Rain: MLB
World Series Game 3 In Philadelphia Postponed Due To Rain: MLB Game three of the 2022 World Series in Philadelphia will be postponed, Major League Baseball representatives said on Twitter. Game Three of the 2022 #WorldSeries presented by Capital One has been postponed and rescheduled for Tuesday at 8:03 p.m. (ET). The remainder of the Fall Classic will push back by a day. Tickets for all games remain valid for the game number on each ticket. pic.twitter.com/IZaM66l0Ql — MLB Communications (@MLB_PR) October 31, 2022 The Philadelphia Phillies face off against the Houston Astros at Citizens Bank Park in game three of the World Series at 8:03 p.m. on …
Know Him? Man Accused Of Using Debit Card Stolen At Jones Beach At 3 CVS Stores Know Him? Man Accused Of Using Debit Card Stolen At Jones Beach At 3 CVS Stores
Know Him? Man Accused Of Using Debit Card Stolen At Jones Beach At 3 CVS Stores Police are asking for help in identifying a man suspected of stealing a woman’s debit card from her car on Long Island and then going on a shopping spree. The theft occurred sometime at Jones Beach State Park sometime over the summer of 2022, according to New York State Police. Investigators said the suspect got into the victim’s 2005 Nissan Altima before taking several items, including her Capital One debit card. The card was later used at three different CVS Pharmacy locations in Wantagh, Massapequa, and Seaford. Police released surveillance footage showing the man with his face mostly…
UMD Football Stadium No Longer Known As Capital One Field After $11M Partnership Announced UMD Football Stadium No Longer Known As Capital One Field After $11M Partnership Announced
UMD Football Stadium No Longer Known As Capital One Field After $11M Partnership Announced University of Maryland's Capital One Field football stadium will have a new name this season after a partnership was announced with state-chartered credit union, SECU, announced the school. The credit union will pay Maryland Athletics $11 million for the 10-year partnership, including a $2.5 million gift supporting programs and facilities that will go toward the construction of a basketball performance center. An additional $300,000 to $400,000 will be compensated annually. Welcome to SECU Stadium!➡️ https://t.co/cBW4FrU40H pic.twitter.com/cdDr1JQt4R — Maryland Terrapins (@umterps) Sept…
‘Walkout’ Thieves Continue To Victimize Area Bank Customers, Fort Lee Police Nab Four ‘Walkout’ Thieves Continue To Victimize Area Bank Customers, Fort Lee Police Nab Four
‘Walkout’ Thieves Continue To Victimize Area Bank Customers, Fort Lee Police Nab Four Plainclothed Fort Lee detectives captured a group of “walk out” thieves who’d been following bank customers and distracting them long enough to steal their money and other valuables, authorities said. Law enforcement agencies throughout the region have been kept busy by the thieves, who blend in with the local citizenry and identify people making large cash withdrawals from their banks, Fort Lee Police Capt. Edward Young said. They then employ various distraction tactics – puncturing tires, for instance – or simply follow victims to their homes and burglarize the residences when nobody’s ho…
Carroll County Content Producer Among New Houseguests Starring On 'Big Brother' Carroll County Content Producer Among New Houseguests Starring On 'Big Brother'
Carroll County Content Producer Among New Houseguests Starring On 'Big Brother' The "Big Brother" house will have a taste of Maryland in it this season. Ameerah Jones, 31, of Westminster, and the other 16 guests moved  into the Palm Springs “BB Motel,” during the season that began airing on CBS Sunday, July 10. The contestants will be vying for a $750,000 grand prize. Jones, who is a UX content designer who graduated from Towson University in Maryland, according to CBS, has worked at Etsy to “design the words in (the company’s app,” her website says. “A versatile and creative UX Writer who collaborates with designers, developers, product manag…
Worcester Man Admits To Attempting To Buy $83K Sports Car Using Stolen IDs Worcester Man Admits To Attempting To Buy $83K Sports Car Using Stolen IDs
Worcester Man Admits To Attempting To Buy $83K Sports Car Using Stolen IDs A Massachusetts man pleaded guilty to attempting to buy an $83,000 Chevrolet Camaro using two victims' stolen identities. Worcester County resident Brandon Brouillard, age 28, of Worcester, made the plea on Thursday, April 8, said the US Attorney’s Office District of Massachusetts.  According to court documents, in February 2021, Brouillard used the identity of a New Hampshire resident to open a bank account at Avidia Bank by wiring $108,000 from another individual’s Bank of America account.  Brouillard also fraudulently obtained a New Hampshire driver’s license in the …
Maryland Man Who Ran Over Wife Claims She Was Spending Too Much:  Court Documents Maryland Man Who Ran Over Wife Claims She Was Spending Too Much:  Court Documents
Maryland Man Who Ran Over Wife Claims She Was Spending Too Much: Court Documents A Montgomery County man accused of running over his wife and killing her in a bank parking lot, says they were having financial problems with a liquor store they co-owned and believed she was spending too much, NBC 4 says citing court papers. Alka Himanshu Tanna, 59, of Silver Spring, left the Capital One bank on New Hampshire Avenue in Colesville around noon on Jan. 14, Montgomery County police said.  As she tried to cross the parking lot, a white Lexus SUV, driven by her husband, 59-year-old Himanshu Maganlal Tanna, accelerated and struck her several times with his car, pol…
Man Runs Over His Wife Killing Her In Maryland Bank Parking Lot: Police Man Runs Over His Wife Killing Her In Maryland Bank Parking Lot: Police
Man Runs Over His Wife Killing Her In Maryland Bank Parking Lot: Police A 59-year-old woman died after being intentionally struck and killed by a car driven by her husband in a bank parking lot in Maryland, authorities said. Alka Himanshu Tanna of Silver Spring, left the Capital One bank on New Hampshire Avenue around noon on Jan. 14, Montgomery County police said. As she tried to cross the parking lot, a white Lexus SUV, driven by her husband, 59-year-old Himanshu Maganlal Tanna, accelerated and struck her several times with his car, police said. He then collided with a lamppost, disabling the SUV. When Montgomery County Police officers arrived, Mr. Tan…
Duo Nabbed For Attempting To Rob Suffolk County Bank, Police Say Duo Nabbed For Attempting To Rob Suffolk County Bank, Police Say
Duo Nabbed For Attempting To Rob Suffolk County Bank, Police Say A serial bank robber was among two who were busted attempting to rob a Long Island branch, police announced. According to the Suffolk County Police Department, Mastic resident Dominic Scotto, age 31, entered Chase Bank on Grand Boulevard in Deer Park at approximately 4:50 p.m. on Thursday, Jan. 13, handing a teller a note demanding cash. When the teller declined, police said that Scotto left the bank empty-handed, and he and his driver, West Islip resident Adam Postiglione, age 32, were arrested outside the bank after authorities were notified. Both were taken into custody without incident…
Separate Banks In Same Long Island Hamlet Robbed Within Hours Separate Banks In Same Long Island Hamlet Robbed Within Hours
Separate Banks In Same Long Island Hamlet Robbed Within Hours A pair of bank robberies that happened in one Long Island hamlet within the span of a few hours are both actively being investigated. The most recent incident in Commack happened around 4:35 p.m. Wednesday, Dec. 29. The suspect entered the HSBC bank, located at 5880 Jericho Turnpike, at approximately 4:35 p.m. and handed an employee a note threatening violence and demanding money, Suffolk County Police said.  The teller complied and the man fled on foot. The man was wearing a gray hooded sweatshirt under a dark-colored jacket. His hood was up and he was also wearing a blue baseball c…
Suspect At Large After Long Island Bank Robbery Suspect At Large After Long Island Bank Robbery
Suspect At Large After Long Island Bank Robbery A suspect is at large after a bank robbery on Long Island. It happened around 11:50 a.m. Wednesday, Dec. 29 in Commack. That's when the man entered Capital One, located at 2050 Jericho Turnpike,  and handed a teller a note threatening violence and demanding money, Suffolk County Police said.  The teller gave the man cash from the drawer and the man fled on foot. The man was wearing a mask, a hooded sweatshirt with the hood up, a ski cap and gloves. Detectives are asking anyone with information to call the Suffolk County PD Major Case Unit at 631-852-6553 or anonymousl…
4 Banks, 2 Days: Robbery Spree Probed In MoCo, Prince George's 4 Banks, 2 Days: Robbery Spree Probed In MoCo, Prince George's
4 Banks, 2 Days: Robbery Spree Probed In MoCo, Prince George's There have been a rash of bank robberies in Maryland with four banks targeted within a matter of two days in Montgomery and Prince George's counties, according to FOX 5 DC.  In a bank robbery that happened on Dec. 20 out of Prince George's County police arrested two suspects. Meanwhile, suspects were still at large in the case of two bank robberies out of Montgomery County, both occurred on Dec. 21. In one of those incidents, at the M&T Bank on Flower Hill Way in Gaithersburg, a man brought in a bag with a gun and demanded cash. He was handed the money, but it had a dye pack …
Former Kennett Township Manager Gets Prison Time For Stealing $3 Million In Taxpayer Funds: DA Former Kennett Township Manager Gets Prison Time For Stealing $3 Million In Taxpayer Funds: DA
Former Kennett Township Manager Gets Prison Time For Stealing $3 Million In Taxpayer Funds: DA Kennett Township's former manager is facing time behind bars for stealing more than $3 million in taxpayer funds and spending it on personal expenses, authorities said. Lisa Moore, 48, of Dewey Beach, DE, was sentenced to three to 10 years in prison on charges of theft by deception, dealing in unlawful proceeds, forgery, tampering with public records, and related offenses. She embezzled a total of $3,249,453 from the township between 2013 and 2019, according to the Chester County District Attorney's Office. Moore, who was hired by the township in 1997 and became Township Manager in 20…
Widespread Internet Outage Affects Google, Amazon, Other Major Websites Widespread Internet Outage Affects Google, Amazon, Other Major Websites
Widespread Internet Outage Affects Google, Amazon, Other Major Websites Some of the largest websites in the world were knocked offline at around midday Thursday, July 22.  The outage rendered financial, travel, retail, and gaming sites unavailable for a brief amount of time. Google, Amazon, Fidelity, Costco, Delta Air Lines, British Airways, and Capital One -- and even the official Olympic website -- were all affected. Content delivery network provider Akamai reported the outage at 12:10 p.m. At around 12:45 p.m., it issued an update saying, "We have implemented a fix for this issue, and based on current observations, the service is resumi…
NJ Bank Robber Busted With Hot Pink Exploding Dye Pack Arrested, Police Say NJ Bank Robber Busted With Hot Pink Exploding Dye Pack Arrested, Police Say
NJ Bank Robber Busted With Hot Pink Exploding Dye Pack Arrested, Police Say The man who had a hot pink dye pack explode on him moments after robbing a Newark bank was arrested Monday, authorities said. City resident Esau Grant walked into the Springfield Avenue Capital One Bank Saturday morning and slipped the teller a note saying, "I have a gun give me all the money from the register please, and no one will get hurt," Newark Public Safety Director Brian A. O’Hara said. The teller gave the Grant money -- along with a dye pack. Grant left the bank, walking east on Springfield Avenue, but when he walked beyond the bank property, the dye pack exploded. He then ran n…
KNOW THEM? Police Seek Pair Wanted For Newark Assault Robbery KNOW THEM? Police Seek Pair Wanted For Newark Assault Robbery
Know Them? Police Seek Pair Wanted For Newark Assault Robbery Authorities in Newark are seeking the public's help identifying a pair of robbery suspects.  The men struck a victim on the 200 block of Elm Street multiple times, then robbed him of his wallet around 9:05 p.m. Friday evening, Newark Public Safety Director Anthony F. Ambrose said. The wallet contained several debit and credit cards issued by Capital One, Investors and Santander, along with the victim's driver’s license and his social security card. Anyone with information can call the Division's 24-hour Crime Stopper tip line at 1-877-NWK-TIPS (1-877-695-8477). All anonymous…
Police Search For Man Who Allegedly Tried To Take FedEx Delivery Intended For Darien Homeowner Police Search For Man Who Allegedly Tried To Take FedEx Delivery Intended For Darien Homeowner
Police Search For Man Who Allegedly Tried To Take FedEx Delivery Intended For Darien Homeowner Police are looking for a man who allegedly tried to take a FedEx delivery intended for a Darien homeowner. Police responded to the report of a suspicious person on Wednesday, June 19 at 5:41 p.m. at 4 Oak Park Ave. who was described as a middle-aged white male.  The man reportedly had been standing on the street for a couple of hours before the call was made, said Darien Police. When police arrived the man told them he was waiting for a friend to give him a ride to Hartford, as he had been in town visiting relatives, according to the report. With no ground to deta…
Clifton Moving Company Owner Jacked Up Fees Once He Had Clients’ Stuff Clifton Moving Company Owner Jacked Up Fees Once He Had Clients’ Stuff
Clifton Moving Company Owner Jacked Up Fees Once He Had Clients’ Stuff The owner of a number of moving companies admitted in court Wednesday that he forced clients to pay him more than originally agreed rates by holding their belongings hostage, the U.S. Attorney’s Office said. Clifton resident Rami Zubidat, 31, pleaded guilty to conspiracy to commit wire fraud. He is scheduled to be sentenced in November. Zubidat and his co-conspirators extorted hundreds of clients by first enticing them with lowball rates for moving services. Then, on the day of the move, once clients’ belongings were loaded on company trucks, Zubidat and his co-conspirators would demand up…
Lyft Driver Kidnapped At Gunpoint In Newark, Forced To Make Several Stops Lyft Driver Kidnapped At Gunpoint In Newark, Forced To Make Several Stops
Lyft Driver Kidnapped At Gunpoint In Newark, Forced To Make Several Stops Police in Newark are looking for a group of people who forced a ride share driver at gunpoint to take them to various locations in the area before robbing the driver, Public Safety Director Anthony Ambrose said.  The Lyft driver picked up a fare on the 700 block of S. 18th Street around 3:30 p.m. April 7. Three passengers, who may have been juveniles, entered the vehicle and one pulled the gun.  They first ordered the driver to take them to Capital One bank at 487 Springfield Ave., where two of the passengers entered as the third continued to hold the driver at gunpoint.  Ne…
Police: Woman Goes On Spending Spree After Finding Man's Wallet, Credit Cards In Westchester Police: Woman Goes On Spending Spree After Finding Man's Wallet, Credit Cards In Westchester
Police: Woman Goes On Spending Spree After Finding Man's Wallet, Credit Cards In Westchester Did you see anything? Police investigators are seeking the public’s assistance as they attempt to track down a woman who allegedly found a Westchester resident's wallet and promptly attempted to go on a spending spree using the stolen credit cards. Investigators received a report on Friday, March 29, from a local resident who stated that he believed he dropped his brown wallet in front of his Garth Road apartment in Scarsdale at approximately 2:15 p.m. The wallet contained a driver’s license, a Chase debit card, Capital One credit card and a Chase Hyatt Visa card. According to police, at a…
6 Holdups In One Month: Serial Bank Robber From Passaic Gets 7½ Years 6 Holdups In One Month: Serial Bank Robber From Passaic Gets 7½ Years
6 Holdups In One Month: Serial Bank Robber From Passaic Gets 7½ Years A Passaic man was sentenced to 7½ years in federal prison Tuesday for robbing six banks in one month -- including a Wells Fargo branch in Clifton. Quentin Morales, 27 -- a/k/a “Quinton Morales” -- will have to serve nearly all of the term because there's no parole in the federal prison system.  Hours after the FBI posted a reward for his capture, state parole officers arrested Morales last summer. He eventually accepted a plea deal from the government. SEE: Passaic Man Admits Serial Bank Robberies Morales wore "some form of dark hat or head covering, a long-sleeved shirt or jacket, …
REPORT: This New Jersey Bank Is Not Serving People Of Color For Home Loans REPORT: This New Jersey Bank Is Not Serving People Of Color For Home Loans
Report: This New Jersey Bank Is Not Serving People Of Color For Home Loans New data found that nearly two-thirds of mortgage lenders are denying home loans for people are color at higher rates than for white people, the New York Times reports. The Center for Investigative Reporting found that the pattern is widespread across the U.S., but some lenders stood out more than others, the article says. TD Bank has several locations across Bergen and Passaic counties. None are specified in the New York Times article. TD Bank, with headquarters in Cherry Hill, was most likely to deny loan applications in 2015 and 2016, The Times says. The article says: TD Bank is more…
Six Holdups In One Month: Passaic Man Admits Serial Bank Robberies Six Holdups In One Month: Passaic Man Admits Serial Bank Robberies
Six Holdups In One Month: Passaic Man Admits Serial Bank Robberies CLIFTON, N.J. -- A Passaic man admitted robbing six banks in one month -- including a Wells Fargo branch in Clifton. Hours after the FBI posted a reward for his capture, state parole officers last summer arrested Quentin Morales, 25. Morales, 25, worn "some form of dark hat or head covering, a long-sleeved shirt or jacket, black or orange sunglasses, and/or what appeared to be prescription glasses" during the holdups -- and used a demand note each time, the FBI said at the time. “You are being robbed. Give me all your large bills. No alarms. No dye packs. You got 10 seconds,” rea…