Police Issue Alert On Checks Being Stolen From Mailboxes In Hudson Valley Police Issue Alert On Checks Being Stolen From Mailboxes In Hudson Valley
Police Issue Alert On Checks Being Stolen From Mailboxes In Hudson Valley Police are alerting residents in the region about a string of mail and check thefts from mailboxes. The Town of Montgomery Police Department reported on Tuesday, May 10, that the issue has been reported in a number of jurisdictions in Orange and Dutchess counties. "Checks are being stolen and mobile deposited in various banks," the department said.  The department encouraged residents and businesses to avoid having checks delivered by mail or left in the mailbox. Police said anyone whose mail and/or checks are stolen should contact their local police department.
Lehigh Valley PNC Bank Slated For Permanent Closure Lehigh Valley PNC Bank Slated For Permanent Closure
Lehigh Valley PNC Bank Slated For Permanent Closure A PNC Bank branch in the Lehigh Valley area will soon close its doors permanently. The Northampton County branch at 2102 Main St. in Northampton is slated for closure, media relations manager Jason Beyersdorfer told DailyVoice.com. “We constantly evaluate our branches, together with our other available channels of banking, to ensure that they are most effectively meeting our customers’ needs,” Beyersdorfer said. While the Northampton branch will no longer be open, the change is more of a merger, as it will be “combined” into the Fullerton branch at 1300 3rd St. in Whitehall, Beyersdorfer e…
ATM At Bank In Croton Compromised By Skimmer, Police Say ATM At Bank In Croton Compromised By Skimmer, Police Say
ATM At Bank In Croton Compromised By Skimmer, Police Say Patrons at a bank branch in Northern Westchester are being advised to check their account balances after a skimming device was located in an ATM. In Croton-on-Hudson, the local law enforcement officials launched an investigation after receiving multiple complaints over the past several days from bank-goers at the Wells Fargo location on Maple Street, Croton Police Chief John Nikitopoulos said. The investigation found that an ATM inside the branch was compromised by a skimming device as of Thursday, March 17. Anyone who may have used the ATM between March 17 and Wednesday, March 23 has been…
$140K Stolen From Checks Taken From Mailboxes In Northern Westchester Town, Police Say $140K Stolen From Checks Taken From Mailboxes In Northern Westchester Town, Police Say
$140K Stolen From Checks Taken From Mailboxes In Northern Westchester Town, Police Say Law enforcement officials in Northern Westchester are cautioning about a recent rash of stolen checks that were taken from mailboxes in the area to the tune of nearly $150,000. The New Castle Police Department issued an alert after receiving eight reports of checks stolen from various mailboxes throughout the month of January, prompting concern from some in the area. According to police, the thefts took place from both standard and tamper-proof residential mailboxes, and the checks were then altered for large sums and cashed at different banks. To date, police said that more than $140,000 …
Stop & Shop Reaches Deal With People's United Bank To Retain 27 In-Store Branches In CT Stop & Shop Reaches Deal With People's United Bank To Retain 27 In-Store Branches In CT
Stop & Shop Reaches Deal With People's United Bank To Retain 27 In-Store Branches In CT People’s United Bank has reached an agreement with Stop & Shop to continue operating more than two dozen in-store locations in Connecticut after previously opting not to renew a former contract. The bank and grocery giant announced this week that they will maintain in-store banking services in 27 locations in Connecticut as People’s United Bank works on a merger with M&T Bank. According to officials, these 27 Stop & Shop locations will continue to offer banking services: Stop & Shop on Reidville Drive in Waterbury; Stop & Shop on Main Street North in Southbury; Stop &…
747 Employees To Be Laid Off From People's United Bank's CT Locations 747 Employees To Be Laid Off From People's United Bank's CT Locations
747 Employees To Be Laid Off From People's United Bank's CT Locations More than 700 employees of People's United Bank's Connecticut locations are set to be laid off. The Connecticut Department of Labor reported that between Oct. 1 of 2021 and May 20, 2022, 747 employees will be laid off.  The news comes after the company announced a merger with M&T Bank Corporation. NBC Connecticut reported that officials said 661 of the layoffs will be in the Bridgeport area, 42 will be in the Hartford area. The layoffs will reportedly impact 16 locations.
Bank Mysteriously Freezes Morris County College Student's Life Savings In Routine Bank Transfer Bank Mysteriously Freezes Morris County College Student's Life Savings In Routine Bank Transfer
Bank Mysteriously Freezes Morris County College Student's Life Savings In Routine Bank Transfer A 24-year-old Morris County man lost his job then his life savings during the pandemic. If not for ABC7's 7 On Your Side, Andrew Alexander of Morristown may not have ever seen the funds again, the media outlet reports. Alexander, 24, signed himself up for college courses after his employer closed due to COVID-19. In the meantime, he worked as a personal trainer. Hoping to get $700 as part of a Citibank promotion, Alexander opened a new account just before Christmas and transferred over $50,000 from his Chime account -- leaving the remaining $30,000 of his life savings with Chime. Th…
18 People's Bank Branches Will Be Closing In Connecticut 18 People's Bank Branches Will Be Closing In Connecticut
18 People's Bank Branches Will Be Closing In Connecticut At least 18 People’s Bank branches in Connecticut - including one in Fairfield County - will close within the next year, the company announced following its merger with United Banks earlier this year. Last week, United Bank logos were replaced by the People's United Bank moniker as a continuation of its $759 million buyout, which was announced in July. The closures are expected to take effect between December and April next year. In a statement, People’s Bank CEO Jack Barnes said that “United customers will have access to our in-store Stop & Shop branches across Con…
Fraudulent $7.4K Check From Darien Resident's Account Cashed In Stamford, Police Say Fraudulent $7.4K Check From Darien Resident's Account Cashed In Stamford, Police Say
Fraudulent $7.4K Check From Darien Resident's Account Cashed In Stamford, Police Say Police are investigating a fraudulently cashed check that was charged against a Darien resident’s account. A local resident reported to police in Darien that they checked their bank account on Monday, Aug. 12, when he noticed that a check had been cashed for $7,400 against his account. The resident contacted the bank, who determined that the check was fraudulent. Police said that the bank was unable to provide an exact location of where the check was cashed, though it was somewhere in the Glenbrook area of Stamford. The victim was forced to close the account as a precaution. The fraudulent…
Don't Fall For It: Alert Issued For 'Clever' Fake Check Scam Don't Fall For It: Alert Issued For 'Clever' Fake Check Scam
Don't Fall For It: Alert Issued For 'Clever' Fake Check Scam Residents in the area are being warned about a new phony check scam that has been making the rounds in the region. There are several variations to the scam, officials said, but the most common involves a resident receiving notice that they won a “sweepstakes” with a faux check or first installment. Other versions involve letters from allegedly foreign countries that require the deposit of cash into a bank account for safekeeping, while others offer “too good to be true” or “work at home” proposals. Authorities said that, “the checks look real, and might have the names of real companies on t…
Glen Rock Businesswoman Gives Brokerage Firm Bank Info, Loses $5,400, Police Say Glen Rock Businesswoman Gives Brokerage Firm Bank Info, Loses $5,400, Police Say
Glen Rock Businesswoman Gives Brokerage Firm Bank Info, Loses $5,400, Police Say A Glen Rock entrepreneur lost $5,400 after she gave her bank account information to a brokerage firm, authorities said. The victim told police she applied for a business loan with two different brokerage firms, providing one of them with the username and password to her bank account, Police Chief Dean Ackermann said. Both lenders apparently deposited funds in her account that exceeded the loan amount, he said. “When she attempted to return the excess funds, she was notified by her bank that a fraudulent transaction had occurred,” the chief said. Borough detectives were investigating.
Mount Vernon Mayor Accuses Bank In Westchester Of Racial Profiling Mount Vernon Mayor Accuses Bank In Westchester Of Racial Profiling
Mount Vernon Mayor Accuses Bank In Westchester Of Racial Profiling Click here for an updated story: Chase Counters Claim Of Racial Profiling At White Plains Branch By Mount Vernon Mayor A mayor in Westchester is claiming he was the target of racial profiling for “banking while black” at a local Chase Bank in White Plains. Mount Vernon Mayor Richard Thomas said that police were called to a JP Morgan Chase office on Westchester Avenue on Thursday, April 25, while he was waiting to see a bank official. According to an email from one of Thomas’ spokespeople, bank officials summoned the police on him, his chief of staff, and a Mount Vernon Police det…