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Fraud - Page 2

Credit Card Reform Legislation Would Tighten Rules On Rates And Fees
Spencer Platt, Getty Images
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Have You Ever Been a Victim of Credit Card Theft? [POLL]

By Jeff Deminski

Yesterday, a New York man admitted his role in a 9 year credit card fraud scheme that ultimately caused $200 million in losses and is said to be the largest ever prosecuted by the U.S. Justice Department. Other defendants involved are from Pennsylvania and, of course, New Jersey.

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FEMA
Townsquare Media
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Being Aware of Fraud Saves Money

 

A majority of New Jersey residents who have registered and received assistance from the Federal Emergency Management Agency in the wake of Superstorm Sandy have genuine needs. Unfortunately, the rush to get millions of dollars to those affected also brings out the dishonest people looking to defraud victims.

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Credit Cards
Justin Sullivan, Getty Images
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Can you Prevent Hackers From Stealing your Credit Card Numbers? [AUDIO]

The latest take-down of an organized crime ring that hacked their way into the websites of numerous major corporations, and then stole millions of credit and debit card numbers, is a reminder of how unsafe the internet can be.

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US Attorney for NJ Paul Fishman
US Attorney for NJ Paul Fishman (David Matthau, Townsquare Media NJ)
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Hack-Attack Take-Down [AUDIO]

Four Russians and a Ukrainian are charged with heading up the biggest hacking and data breach scheme in U.S. history.

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Justin Sullivan, Getty Images
Justin Sullivan, Getty Images
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‘Pet Flipping’ Sparks Warnings from NJ Animal Rights Activists [AUDIO]

There's been a spike in pet flipping across the country, when a dog or cat is either stolen or found and then put up for sale online.

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NJ State Comptroller Matt Boxer (Photo by David Matthau, Townsquare Media)
NJ State Comptroller Matt Boxer (Photo by David Matthau, Townsquare Media)
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Student Lunch Ripoff Revealed in Comptroller Report [AUDIO]

An investigation of 15 New Jersey school districts finds 109 public sector workers and their family members allegedly lied about their incomes on applications for federal school lunch programs, so their children could receive free or reduced-cost student lunches at school.

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Do you have a prison record and can't get a job?
Flickr User mikecogh
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NJ Senators Aim to Ensure Prisoners Don’t Collect Unemployment [AUDIO]

Late last month, State Comptroller Matt Boxer released an audit that identified more than $23 million in benefit payments made to or on behalf of prison inmates who did not appear to be entitled to such payments.

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Flickr User Miss_Millions
Flickr User Miss_Millions
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Your Tax Dollars Going to Prison Inmates for Government Benefits [AUDIO]

Just when you thought you've already heard every conceivable way the state can abuse your tax dollars comes a new audit from the Office of the State Comptroller (OSC).

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Seven Charged in NJ/NY Treasury Check Scheme

Federal prosecutors say seven people from New Jersey and New York took part in an extensive scheme to collect millions of dollars by fraudulently obtaining refund checks issued by the U.S. Treasury.

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From left to right:  Division of Alcoholic Beverage Control director Michael Halfacre. State Attorney General Jeff Chiesa. (TownsquareMedia)
From left to right: Division of Alcoholic Beverage Control director Michael Halfacre. State Attorney General Jeff Chiesa. (TownsquareMedia)
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River Water And Rubbing Alcohol Found In Restaurant Booze Bottles [AUDIO]

Confidential informants, undercover agents, high-tech gadgetry, customer complaints…"Operation Swill" had it all.

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