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Massive $7.7 Million Cyber Heist Hits Bergen County Business: Wyckoff Man Facing First-Degree Charges

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$7.7 Million Real Estate Scam: Wyckoff Man and Florida Accomplice Arrested in Massive Bergen County Wire Fraud Bust

the staff of the Ridgewood blog

Wyckoff , NJ — A high-stakes cyber fraud investigation has culminated in the arrest of a Wyckoff resident and a Florida man accused of laundering millions from a local real estate transaction.

Bergen County Prosecutor Mark Musella announced the arrests of 49-year-old Jason S. McNeill of Wyckoff, NJ, and 43-year-old Ryan A. Telesford of Lake Worth, FL. Both men face severe first- and second-degree financial crime charges following a multi-agency, cross-country investigation into a massive business email compromise (BEC) scheme.

Continue reading Massive $7.7 Million Cyber Heist Hits Bergen County Business: Wyckoff Man Facing First-Degree Charges

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Pal Park Man Charged in $12.5M Treasury Check Scheme: The Bold Corporate Impersonation That Failed

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$12.5 Million Treasury Check Plot Foiled: Palisades Park Man Arrested in Massive Fraud Scheme

the staff of the Ridgewood blog

Palisades Park NJ, A 70-year-old Bergen County resident is facing serious felony charges after allegedly attempting to launder a staggering $12.5 million U.S. Treasury check by impersonating a corporate executive.

Continue reading Pal Park Man Charged in $12.5M Treasury Check Scheme: The Bold Corporate Impersonation That Failed