Results tagged “sovereignbank”

ATM Scam on Staten Island Nets Crooks $500K

The NYPD is calling on the public to help them track down a ring of thieves who used ATMs at two Sovereign Bank branches on Staten Island to rob customers of roughly half a million dollars. Police have released surveillance photos of three suspects who installed "skimmers" on the banks' ATM machines that grabbed data from the magnetic strips on the back of bank cards. They also attached tiny cameras in the lighted signs over the ATMs that videotaped customers' PINs. The suspects were then able to transfer that info onto a blank card and withdraw money from the victims' accounts. The bank has refunded customers, but Deputy Inspector Gregory Antonsen tells the Daily News that New Yorkers should monitor their accounts closely: "This crew is sophisticated. And they are coming up with new ways to steal your identity every day." Anyone ready to snitch can call Crime stoppers at 1-800-577-TIPS or submit their tips online via the Crime stoppers Web site. ATM skimming is an ongoing problem for banks and their customers; in 2006 thieves scored $100,000 from 50 Washington Mutual accounts.

Yikes: Thieves who targeted a Sovereign Bank on Staten Island's South Shore stole over $100,000 from customers' accounts. The Staten Island Advance reports that one victim, Tom Cosgrove, "went online to pay his bills yesterday morning," only to find "his bank account was $1,603 lighter." Apparently the thieves were skimming: They set up scanning device on the ATM's bank card reader, as well as a camera to tape customers entering their PIN numbers. Cosgrove, whose friend had $4500 wiped out from his account, said he got to the bank at 8:45 a.m. and there were other victims waiting: "It's the holiday season and people need money." Sovereign told the Advance the incident appeared isolated and that it would reimburse victims after receiving a claim, "The bank is aware of the inconvenience this fraud may cause during this holiday week and is working diligently to assist its customers."

The federal authorities are likely to charge the police officer accused of robbing $113,000 from a Sovereign bank in Pennsylvania. Christian Torres, who was arrested on Thursday, is now also suspected of robbing two other banks in Manhattan last year. The 21-year-old transit cop, held at Berks County Jail in Pennsylvania, is on suicide watch.

It's not unusual for police officers to make side money by moonlighting with second jobs. Christian Torres is a rookie cop, however, who took that practice to a whole new level--allegedly robbing banks when off duty.

  • Today on the Gothamist Newsmap: a North Fork Bank was robbed on Union St. in Queens, a Sovereign Bank on Ave. A in Manhattan was also robbed, and a stabbing on Chauncey St. in Brooklyn.
  • A man and his cow return to New York City after 68 years (it's a different cow).
  • Al Sharpton doubts that poor minorities would be let out of jail on request, and is upset that Paris Hilton is getting preferential treatment.
  • A red Jeep Cherokee with Florida license plates rear-ended a silver sedan stopped at a red light on Queens Blvd. in Sunnyside, Queens, sending the latter car headlong into a group of pedestrians crossing the Blvd. at 46th St. Five people, four of them pedestrians, were injured and a 16-year-old boy will likely lose both of his legs. The Jeep driver fled the scene in his car.
  • The cop shot four months ago, while sitting in an unmarked police van with two other officers, returned to work at the 78th Precinct this week. He has still not recuperated enough to return to full active duty, but it's reported that he's happy to be back at work.
  • Criss Angel's Times Square encasing-himself-in-concrete stunt was dedicated to Cameron Diaz, who he described as beautiful, talented, and smart.
  • Unable to find any children that hang out in bars, Charles Schumer vowed to block OTB terminals in drinking establishments to protect the college students, who he likened to children.
  • Streetsblog reports that parking spaces in Williamsburg, Brooklyn are being eliminated to make way for bike parking.
Mark Hotel Interior by JGNY at flickr

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