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Skimmer Kingpin Busted In Maryland 7-Eleven Fraud Scheme That Netted Thousands: Calvert Sheriff Skimmer Kingpin Busted In Maryland 7-Eleven Fraud Scheme That Netted Thousands: Calvert Sheriff
Skimmer Kingpin Busted In Maryland 7-Eleven Fraud Scheme That Netted Thousands: Calvert Sheriff A 20-year-old Baltimore man is accused of secretly installing card skimmers at 7-Eleven stores across Maryland — and deputies say the operation netted him thousands before he was caught. Becam CiuCiu was arrested following what the Calvert County Sheriff’s Office called an “extensive, multijurisdictional investigation” into illegal skimming devices placed on store PIN pads throughout the state. The investigation began in October 2025, when deputies in Calvert County started finding skimming devices attached to point-of-sale PIN pads at multiple 7-Eleven locations, according to the sheriff’s…
Bad Google Results Could Cost You Hundreds, Study Finds: Here's How Bad Google Results Could Cost You Hundreds, Study Finds: Here's How
Bad Google Results Could Cost You Hundreds, Study Finds: Here's How Trusting Google's top results could cost you hundreds of dollars if you're looking for a new credit card, according to a new study. WalletHub released a study analyzing Google search result trends on Monday, Sept. 8. The personal finance website said that following the first-page recommendations for "best 0 APR credit cards" can cost consumers up to $616 compared to the best deal available. The study looked at the top credit card recommended by each site on Google's first page and weighed the cards against the actual best 0% APR card on the market. "Google results have gone so fa…
From 'Party' To Problem: Bad Bunny Fans Warned Of Fake Ticket Scams From 'Party' To Problem: Bad Bunny Fans Warned Of Fake Ticket Scams
From 'Party' To Problem: Bad Bunny Fans Warned Of Fake Ticket Scams Fans planning to see Bad Bunny in Puerto Rico are being urged to watch out for fake tickets after some concertgoers spent thousands to attend—only to be turned away at the door. In a warning issued Tuesday, Aug. 12, New York Attorney General Letitia James’ office said it received complaints from New Yorkers who bought tickets to see the Puerto Rican superstar, then traveled to San Juan only to be told at the venue their tickets were invalid.  The concerts run through Sept. 14, 2025. “Bad Bunny is a musical icon in New York, and scammers are taking advantage of his popularity to sell f…
Grocery Bills Causing Major Stress For Most Americans As Food Costs Rise: Poll Grocery Bills Causing Major Stress For Most Americans As Food Costs Rise: Poll
Grocery Bills Causing Major Stress For Most Americans As Food Costs Rise: Poll Most Americans say grocery prices are now a top source of stress, as inflation and President Donald Trump's tariffs drive up the cost of many everyday essentials, a new poll shows. About 86% said the cost of groceries is a "major" or "minor" source of stress in their lives, according to a national survey from the Associated Press-NORC Center for Public Affairs Research. More than half (53%) said supermarket prices were a major stressor, while just 14% said that groceries aren't a source of stress. Pollsters also found that two-thirds of households earning under $30,…
Citi Launches New Premium Card Aimed At High Spenders, Frequent Flyers: See The Perks Citi Launches New Premium Card Aimed At High Spenders, Frequent Flyers: See The Perks
Citi Launches New Premium Card Aimed At High Spenders, Frequent Flyers: See The Perks As major companies battle for premium customers, Citi has entered the ring with a new high-end credit card promising big rewards, flexible perks, and airline lounge access. Citi has launched its most exclusive credit card yet, the Citi Strata Elite, the company announced on Monday, July 28. The card joins a wave of recent upgrades from competitors like American Express and Chase aimed at frequent travelers and high spenders. The $595-per-year card offers up to 12x points on hotel stays, car rentals, and attractions booked through Citi Travel, plus 6x on air travel and weekend…
MUGSHOTS: Cops Seize $30K, Cartier Watch, Drugs In Twin Mahwah Busts, PD Says MUGSHOTS: Cops Seize $30K, Cartier Watch, Drugs In Twin Mahwah Busts, PD Says
Mugshots: Cops Seize $30K, Cartier Watch, Drugs In Twin Mahwah Busts, PD Says More than $30,000 in cash and counterfeit bills were seized and six people were arrested in two separate investigations in Mahwah this month, police said. The first incident happened on Wednesday, July 9 around 4:15 p.m., when Officer Timothy Knutelsky noticed suspicious activity behind a Route 17 hotel, according to Mahwah Police Capt. Michael Blondin. Several signs of “criminal activity” were observed during a traffic stop, police said. Officers William Reardon, Greg Lehman, and Anthony LoFaro responded to assist, along with the Mahwah Police K-9 Unit. A search turned up $19,090 in U.S. …
More Travelers Using Credit Card Perks Amid Trump Tariffs, Study Says: Here's How More Travelers Using Credit Card Perks Amid Trump Tariffs, Study Says: Here's How
More Travelers Using Credit Card Perks Amid Trump Tariffs, Study Says: Here's How As summer travel heats up and President Donald Trump's tariffs weigh on Americans, many vacationers are looking to credit card perks to reduce costs. WalletHub released two studies about rental car and travel insurance benefits on Tuesday, June 24. About 43% of Americans said Trump's tariffs will push them to explore credit card travel benefits. These sometimes overlooked perks can add up to big savings, especially for residents in high-cost states across the Northeast. "Tariffs and inflation have travelers feeling a bit antsy, and many are turning to long-overlooked credit …
Chase Boosts Sapphire Reserve Perks, Hikes Annual Fee To $795: Here's What You Get Chase Boosts Sapphire Reserve Perks, Hikes Annual Fee To $795: Here's What You Get
Chase Boosts Sapphire Reserve Perks, Hikes Annual Fee To $795: Here's What You Get Chase is taking its Sapphire Reserve card to a new level as it competes with American Express for luxury credit cardholders. The refreshed Chase Sapphire Reserve card was officially unveiled on Tuesday, June 17. The banking giant also announced the launch of the new Chase Sapphire Reserve for Business card.  Both cards will officially be available on Sunday, June 23. While they're promoting at least $2,500 in annual perks, the cards have a steep $795 annual fee. That fee is 45% higher than when Sapphine Reserve first launched in 2016, CNBC reported. "The new Sapphire Reserv…
Amex Upgrading Platinum Cards To Compete With Rivals: Here's What's New Amex Upgrading Platinum Cards To Compete With Rivals: Here's What's New
Amex Upgrading Platinum Cards To Compete With Rivals: Here's What's New American Express is launching its biggest-ever refresh of its Platinum credit cards, aiming to outshine rivals with new travel, dining, and lifestyle perks. Amex announced the major updates to its US Consumer and Business Platinum Cards in a news release on Monday, June 16. "More than forty years ago, we introduced the Platinum card, and we continue to offer Platinum cards with global servicing, unique benefits and experiences that our card members love," said Howard Grosfield, Amex's US consumer services president. "Platinum Card benefits and services resonate across generations, particula…
IRS Issues Tax Notification That Could Affect Millions IRS Issues Tax Notification That Could Affect Millions
IRS Issues Tax Notification That Could Affect Millions A key federal tax deadline is fast approaching, and it could affect millions of Americans. The IRS is reminding taxpayers that second-quarter estimated tax payments are due Monday, June 16, and that failing to file on time could result in penalties. Those most likely to be impacted include Americans earning income not subject to withholding. This group consists of self-employed workers, freelancers, gig workers, small business owners, investors, and retirees. Corporations are also required to pay. The IRS notes that payments are expected from: Individuals expecting to owe at least $1,000…
Walmart Creates New Credit Cards Through Its Own Financial Firm: What To Know Walmart Creates New Credit Cards Through Its Own Financial Firm: What To Know
Walmart Creates New Credit Cards Through Its Own Financial Firm: What To Know Walmart is using its own financial technology startup to launch a major credit card program. Synchrony Financial and the Walmart-backed firm OnePay announced the new Mastercard on Monday, June 9. The move comes after Walmart ended its previous credit card partnership with Capital One years ahead of schedule. Walmart had leaned on Capital One as its exclusive credit card issuer since 2018, but sued to exit the agreement early in 2023, CNBC reported. Capital One later claimed Walmart wanted to end the contract to shift transactions to OnePay. At the time the partnership ended, the Walma…
$23.5K Immigration Scam Busted: Harrisburg Woman Accused Of Duping Local Family $23.5K Immigration Scam Busted: Harrisburg Woman Accused Of Duping Local Family
$23.5K Immigration Scam Busted: Harrisburg Woman Accused Of Duping Local Family A Harrisburg woman pocketed $23,500 from a man trying to bring his family from Vietnam to the U.S.—then vanished, Swatara Township police detailed in court documents obtained by Daily Voice on Thursday, June 5. Gracie Deguia-Reed, 54, is accused of orchestrating an immigration sponsorship scheme that unraveled over five months. The victim told police he made several cash payments—$7,500, two installments of $3,000, and a final $10,000—in hopes of helping six relatives emigrate to the U.S. Text messages and hand-written receipts provided by the victim show Deguia-Reed claimed she could spons…
Stamford DoorDash Scammer Was Murdered Before Trial, Now Feds Scramble To Return Stolen Money Stamford DoorDash Scammer Was Murdered Before Trial, Now Feds Scramble To Return Stolen Money
Stamford DoorDash Scammer Was Murdered Before Trial, Now Feds Scramble To Return Stolen Money Federal officials have recovered more than $736,000 linked to a Connecticut-based scam targeting DoorDash drivers. But the man behind the scheme was murdered just two days before a court appearance, and now prosecutors must figure out how to return the stolen cash. Police began investigating David Smith in January 2023 when Stamford police responded to a domestic violence call at a local apartment, the U.S. Attorney for Connecticut said. Inside, officers found a 9mm handgun with an extended magazine and multiple safes stuffed with $736,040 in cash, along with 118 credit and debit cards, most…
Duo's $387K Bank Scam Of Port Washington Victim Ends In Crash With Police Car, Cops Say Duo's $387K Bank Scam Of Port Washington Victim Ends In Crash With Police Car, Cops Say
Duo's $387K Bank Scam Of Port Washington Victim Ends In Crash With Police Car, Cops Say A months-long phone scam that tricked a Long Island woman out of nearly $400,000 ended in a dramatic crash and two Massachusetts men in handcuffs, police said. Port Washington Police arrested Dominique Jones, 24, and Jean Saint Fort, 22, both of Chelsea, Massachusetts, following an undercover operation on Friday, May 2, in Greenvale. Investigators determined that the pair called the victim in February, claiming to be a Chase Bank fraud department representative, Nassau County Police said. Over the next two months, they convinced her to withdraw large sums of money in response to supposed “s…
Ex-Library Staffer From Hawthorne Admits Embezzling $3.2M From Couple Who Trusted Him, Feds Say Ex-Library Staffer From Hawthorne Admits Embezzling $3.2M From Couple Who Trusted Him, Feds Say
Ex-Library Staffer From Hawthorne Admits Embezzling $3.2M From Couple Who Trusted Him, Feds Say A Passaic County man and former tech administrator at a Bergen County library admitted to embezzling more than $3.2 million from a local couple who had hired him as a part-time personal assistant, federal prosecutors said. Charles Gallo, 34, of Hawthorne, pleaded guilty in Newark federal court to one count of wire fraud, U.S. Attorney Alina Habba said Friday, May 2. Gallo began working for the victims in 2018, helping manage their bills, banking, emails, and tech issues, court documents say. From March 2022 to March 2023, Gallo used his access to steal millions, including making ATM withdra…
Buy Now, Pay Later Fuels Summer Travel – But Debt Could Follow You Home Buy Now, Pay Later Fuels Summer Travel – But Debt Could Follow You Home
Buy Now, Pay Later Fuels Summer Travel – But Debt Could Follow You Home Plenty of Americans are ready to pack their bags this summer – but some could still be paying for their vacations long after the trip ends. Nearly one in five summer travelers (18%) plan to use buy now, pay later services to cover some of their vacation costs in 2025. The findings were part of NerdWallet's 2025 Summer Travel Report. These short-term installment loans may seem like an easy way to book a trip without a big upfront payment, but financial experts warn they can lead to more debt than many travelers expect. "Americans are determined to travel this summer, but they're gettin…
Earn Miles On Major Airline With Uber Rides, Food Orders: Here's How Earn Miles On Major Airline With Uber Rides, Food Orders: Here's How
Earn Miles On Major Airline With Uber Rides, Food Orders: Here's How Delta SkyMiles members can now earn miles every time they ride with Uber or order from Uber Eats under a new partnership. The program officially launched on Tuesday, April 22, giving early access to SkyMiles members who had signed up for a waitlist. All other customers can start linking their accounts on Thursday, April 24, according to a news release. The move ends the airline's longtime partnership with Lyft and marks a new chapter for the SkyMiles loyalty program as Delta celebrates its 100th anniversary in 2025. "SkyMiles membership is about giving Delta's loyal customers more ways to …
Capital One's $35B Merger With Discover Approved: Here's What Customers Should Know Capital One's $35B Merger With Discover Approved: Here's What Customers Should Know
Capital One's $35B Merger With Discover Approved: Here's What Customers Should Know Capital One's $35.3 billion acquisition of Discover received its final approval, clearing the way for a megamerger that reshapes the credit card and payments industry. The Federal Reserve's board approved the deal on Friday, April 18. The merger brings together two of the country's top credit card issuers, giving Capital One control of Discover's global payments network of 70 million merchant locations in more than 200 countries. The acquisition – first announced in February 2024 – is expected to close Sunday, May 18, the companies said in a joint news release. "This is an exciting mo…
White Plains Man Vanishes En Route To Friend In Clinton, Truck Found Abandoned: Sheriff White Plains Man Vanishes En Route To Friend In Clinton, Truck Found Abandoned: Sheriff
White Plains Man Vanishes En Route To Friend In Clinton, Truck Found Abandoned: Sheriff Authorities are searching for a missing White Plains man who mysteriously vanished after visiting friends in Prince George’s County, with his truck later found abandoned, police said. Robert “Bubba” Norris, 61, was last seen Saturday, March 1, when he left his home to visit a friend in Clinton, according to the Charles County Sheriff’s Office. Before reaching his destination, Norris stopped at two other homes in Prince George’s County but never made it to Clinton, officials said. Concerned family members reported him missing on Tuesday, March 4, after realizing he had not been seen or hear…
Best Bank/Credit Union On Long Island In 2024: Bethpage Federal Credit Union Best Bank/Credit Union On Long Island In 2024: Bethpage Federal Credit Union
Best Bank/Credit Union On Long Island In 2024: Bethpage Federal Credit Union We are thrilled to announce that Bethpage Federal Credit Union, now rebranded as FourLeaf Federal Credit Union, has been named Best Bank/Credit Union on Long Island in the 2024 Daily Voice Readers' Choice Awards! According to its website, Bethpage Federal Credit Union has been serving the Long Island community since 1941. Bethpage Federal Credit Union, now FourLeaf Federal Credit Union, offers a comprehensive suite of financial products and services, including checking and savings accounts, mortgages, loans, and credit cards along with an extensive network of branches and ATMs, per its webs…
Car Theft Ring: 13 Gang Members Stole Dozens Of Cars, Credit Cards In Suffolk County, DA Says Car Theft Ring: 13 Gang Members Stole Dozens Of Cars, Credit Cards In Suffolk County, DA Says
Car Theft Ring: 13 Gang Members Stole Dozens Of Cars, Credit Cards In Suffolk County, DA Says Thirteen alleged gang members have been indicted in Suffolk County for their involvement in a massive vehicle theft and fraud ring, prosecutors announced Tuesday, March 4. The group, associated with the Hempstead/Freeport-based gang “5-L” or “CC Boyz,” targeted cars across Suffolk County between February 2023 and August 2024, stealing 15 vehicles, breaking into 52 more, and taking 75 credit cards, which they used to make more than $40,000 in fraudulent purchases, prosecutors alleged. The suspects traveled from Nassau County to Suffolk County late at night or early in the morning, looking fo…
Armed NY Pair Terrorized Gas Attendants Along Major Bergen County Highways: Prosecutor Armed NY Pair Terrorized Gas Attendants Along Major Bergen County Highways: Prosecutor
Armed NY Pair Terrorized Gas Attendants Along Major Bergen County Highways: Prosecutor A year-long investigation by the Bergen County Prosecutor’s Office has led to the arrests and indictments of two Westchester, NY men, in a series of armed robberies across three North Jersey counties, authorities said. Veron S. Brown, 26, and Ryan D. Servis, 25, of Mount Vernon, were identified as the masked men terrorizing gas station attendants across the region since January 2024, Bergen County Prosecutor Mark Musella said. The first incident occurred on Jan. 7, 2024, at 4:50 a.m., when Clifton Police responded to an armed robbery at a Route 3 gas station. Two masked men in a black …
American Express To Pay $230M For Misleading Small Business Customers American Express To Pay $230M For Misleading Small Business Customers
American Express To Pay $230M For Misleading Small Business Customers American Express said it will pay $230 million to resolve federal investigations into deceptive sales tactics and recordkeeping violations involving small business credit card and wire transfer products. The credit card company agreed to pay a $108.7 million civil penalty, the Department of Justice said in a news release on Thursday, Jan. 16. The settlement resolved claims against American Express of deceptive marketing and "dummy" account information. American Express was accused of engaging in unlawful sales tactics and falsifying records between 2014 and 2021. "When financial companies …
Airmont Man Arrested In Connection With Vehicle Larcenies: Police Airmont Man Arrested In Connection With Vehicle Larcenies: Police
Airmont Man Arrested In Connection With Vehicle Larcenies: Police A 29-year-old man has been arrested in connection with a series of vehicle larcenies in the Village of Airmont, but police are still searching for additional suspects, authorities report. The Ramapo Police Department arrested Keith Casas, age 29, of Airmont, in connection with multiple reports of larcenies from vehicles that occurred over two weekends in early December, said Det. Lt. Chris Franklin of the Ramapo Police. According to Franklin, the thefts occurred overnight in Airmont, targeting unlocked vehicles. Items stolen included cash, credit cards, and personal belongings. The stolen c…
Camden Murder Suspect Captured In FL After License Plate Alert, Police Say Camden Murder Suspect Captured In FL After License Plate Alert, Police Say
Camden Murder Suspect Captured In FL After License Plate Alert, Police Say A man wanted for attempted murder in Camden County was arrested in central Florida, authorities said. Edwin Facenda Suriel, 46, was taken into custody in Haines City, FL, on Monday, Dec. 9, according to an arrest report from Florida Highway Patrol. Haines City is in Polk County, about an hour southwest of Orlando and roughly 90 minutes northeast of Tampa. A trooper received an alert at around 10:51 a.m. to watch for a black Dodge Ram pickup with New Jersey license plates. The truck was reportedly linked to a shooting in Camden County. A license plate reader camera took a photo of the …
$50K Fraud: Ex-Employee In Troy Used Company Credit Card For Over Year, Police Say $50K Fraud: Ex-Employee In Troy Used Company Credit Card For Over Year, Police Say
$50K Fraud: Ex-Employee In Troy Used Company Credit Card For Over Year, Police Say A Capital Region woman has been charged with alleged grand larceny for using a company credit for personal items. Rensselaer County resident Kimberly A. Neumann, age 53, of Troy, was arrested on Wednesday, Oct. 23. According to New York State Trooper Stephanie O'Neil, an investigation determined that Neumann worked for the company and allegedly used the company's corporate credit card to make purchases unrelated to the business's needs from the summer of 2023 until the summer of 2024 without permission or authorization.  O'Neil said these purchases were reportedly for Neumann's g…
Man Nabbed For Forcibly Touching Woman At Stop & Shop In Merrick, Police Say Man Nabbed For Forcibly Touching Woman At Stop & Shop In Merrick, Police Say
Man Nabbed For Forcibly Touching Woman At Stop & Shop In Merrick, Police Say A months-long investigation has led to the arrest of a man who is accused of forcibly touching a woman at a Long Island Stop & Shop. Nassau County Police say the suspect was apprehended late Monday afternoon, Oct. 14, in Uniondale. While inside the store in Merrick located at 2160 Merrick Mall, on Monday, July 8., he forcibly touched a 36-year-old woman before fleeing the store in an unknown direction, Nassau County Police say. Following the investigation, Delano Brathwaite, age 27, who police say is homeless, was identified as the suspect. When he was arrested, Brathwaite w…
Camera Catches Purse Snatcher At East Meadow Restaurant; Suspect Sought Camera Catches Purse Snatcher At East Meadow Restaurant; Suspect Sought
Camera Catches Purse Snatcher At East Meadow Restaurant; Suspect Sought If you recognize this sticky-fingered diner, police want to hear from you. A surveillance camera was rolling when a man made off with a forgotten purse at a Long Island restaurant. The incident happened in East Meadow, at the Qdoba restaurant on Hempstead Turnpike, at around 5:30 p.m. Saturday, Sept. 28. Nassau County Police said a man and woman were sitting in a booth when they saw that someone had left a brown leather purse on the seat behind them. Video shows the man grab the bag, which contained a credit card and jewelry, before quickly exiting the restaurant. Three other people at h…
Same-Day Robberies At Residence, Store In New Rochelle Under Investigation Same-Day Robberies At Residence, Store In New Rochelle Under Investigation
Same-Day Robberies At Residence, Store In New Rochelle Under Investigation Authorities in a Westchester County city are searching for suspects involved in two robberies that happened on the same evening at a residence and storefront.  The incidents both happened in New Rochelle on Saturday evening, Oct. 5, the city's police department announced on Monday, Oct. 7.  The first of the robberies happened around 9:30 p.m., when an Edgewood Park resident was assaulted and robbed while working on his car in his Lockwood Avenue driveway.  According to police, the suspect, an unknown man wearing a black hoodie, approached the victim from behind, hit him, and…
Friar In White Plains-Based Province Accepted Donations For Fake Medical Clinics: Fed Friar In White Plains-Based Province Accepted Donations For Fake Medical Clinics: Fed
Friar In White Plains-Based Province Accepted Donations For Fake Medical Clinics: Fed A Franciscan friar in a Westchester County-based province is accused of accepting hundreds of thousands of dollars in fake donations for fake medical clinics he claimed to run in another country, federal officials announced.  New York City resident Pawel Bielecki, a 48-year-old friar with the White Plains-based Province of St. Mary of the Capuchin Order, was arrested on wire and mail fraud charges, the US Attorney's Office for the Southern District of New York announced on Monday, Aug. 19.  According to federal officials, Bielecki, also known as "Paul Bielecki,…
Man Busted Again For Using Fake ID To Open Bank Account: Warren County Prosecutor Man Busted Again For Using Fake ID To Open Bank Account: Warren County Prosecutor
Man Busted Again For Using Fake ID To Open Bank Account: Warren County Prosecutor A 52-year-old Brooklyn man was arrested for the second time in recent days, this time in Warren County, once again a fake ID to open a bank account, authorities said. On Tuesday, July 30, at 11:39 a.m., Greenwich Township Police responded to the TD Bank on Route 22 for a report of a man, later identified as Luis Godoy, using a fraudulent information to obtain a TD Bank credit card, the Warren County Prosecutor's Office said. Godoy was identified as the suspect, arrested, and charged with forgery, presenting a fake New Jersey drivers license, and impersonating another person, authorities sai…