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fraud

November 21, 2020

Whitman Police Department Warns Residents of Unemployment Benefits Fraud

WHITMAN — Chief Timothy Hanlon and the Whitman Police Department advise community members to remain vigilant following multiple reports from residents and town employees who have had fraudulent claims for unemployment filed in their name.

Client News,  Police News fraud,  scams,  unemployment fraud,  Whitman Police Department

November 17, 2020

Somerset Police Department Warns Residents of Unemployment Benefits Fraud

SOMERSET — Chief George McNeil and the Somerset Police Department advise community members to remain vigilant following multiple reports from residents who have had fraudulent claims for unemployment filed on their behalf.

Client News,  COVID-19,  Police News fraud,  Massachusetts Department of Unemployment Assistance,  scams,  somerset,  Somerset Police Department,  unemployment fraud

September 10, 2019

Somerset Police Seeking to Identify Man After Alleged Fraudulent Bank Transaction

Chief George McNeil reports that the Somerset Police Department is seeking to identify a man who allegedly withdrew funds from an account at St. Anne’s Credit Union without authorization on Thursday, Aug. 15.

Other bank transaction,  fraud,  fraudulent transaction,  identify,  somerset,  somerset police,  suspect

March 21, 2019

Newport Police Department Warns Residents of Social Security Scam Calls

Chief Seth DiSanto would like to inform residents about a phone scam seeking personal information, claiming that the call recipient has committed Social Security fraud.

Client News Chief Seth DiSanto,  fraud,  Newport,  Newport Police Deparment,  phone scam,  scam,  scam call,  Social Security,  Vermont

December 11, 2018

Newport Police Charge Man in $48,000 Fraud Case

Chief Seth DiSanto reports that the Newport Police Department has charged a man with allegedly stealing more than $48,000 from an elderly woman over a period of four years after gaining power of attorney of her affairs.

Client News,  Police News financial exploitation,  fraud,  Newport,  Newport Vermont,  Vermont

March 2, 2017

Randolph Police Arrest Two for Credit Card Fraud

RANDOLPH — Chief William Pace reports that the Randolph Police Department, after making a motor vehicle stop this week, conducted an investigation and arrested two people for credit card fraud.

City/Town News,  Client News,  Police News arrest,  credit card,  fraud,  New York,  police,  Randolph

July 26, 2016

Photo: Bedford Police Seek Two Female Suspects in Credit Card Fraud Case

BEDFORD, N.H. — Chief John Bryfonski reports that the Bedford Police Department is seeking the public’s help to identify two suspects believed to be involved in a credit card fraud case that began earlier this month.

Client News,  Police News Bedford,  credit card,  fraud,  Investigation,  New Hampshire,  NH,  photo,  police,  surveillance

June 14, 2016

Bedford Police Arrest Woman for Forgery and Identity Fraud

BEDFORD, N.H. — Chief John Bryfonski reports that the Bedford Police Department arrested a woman last week who was allegedly involved in fraudulent activity. The woman is believed to be connected to a fraud ring with four other suspects, who were arrested in Concord and Nashua.

Client News,  Police News Bedford,  bedford police,  bedford police department,  Concord,  Forgery,  fraud,  Fraud Ring,  Identity Fraud,  Merrimack,  New Hampshire,  TD Bank

Chelmsford Police Department Patch

April 4, 2016

Chelmsford Police Partner with Businesses in Town to Deter Fraudulent Wire Transfers

CHELMSFORD — Chief James Spinney reports that the Chelmsford Police Department has partnered with businesses in town to deter fraudulent wire transfers.

Client News,  Police News Chelmsford,  Chelmsford Police Department,  fraud,  scams,  wire transfers

February 2, 2016

North Reading Police Remind Residents to be Cautious with Private Information During Tax Season

NORTH READING – After multiple reports of IRS scams and tax fraud last year, Chief Michael Murphy and the North Reading Police Department are urging the community to be vigilant with private, financial information during tax season and to refrain from sending money to unknown individuals.

Client News,  Police News fraud,  IRS,  North Reading,  police,  scam,  tax

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