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Payments

NYPD rookie accused of stealing $87K from Wells Fargo clients for Aruba trip, BMW payments, and glute workouts

July 17, 2025 by Phil Stilton
Nypd rookie accused of stealing $87k from wells fargo clients for aruba trip, bmw payments, and glute workouts - photo licensed by shore news network.

WHITE PLAINS, N.Y. — A New York City police officer has been charged with stealing more than $87,000 from Wells Fargo customer accounts in an … Read more

Scammers impersonate NJ MVC in phishing text scheme demanding fake traffic payments

May 29, 2025 by Phil Stilton
Scammers impersonate nj mvc in phishing text scheme demanding fake traffic payments - photo licensed by shore news network.

TRENTON, N.J. — A wave of SMS phishing scams has hit New Jersey residents this week, with cybercriminals impersonating the state’s Motor Vehicle Commission in … Read more

Trump accuses Kamala Harris of illegal payments to celebrities in late night social media post

May 19, 2025 by Phil Stilton
Trump accuses kamala harris of illegal payments to celebrities in late night social media post - photo licensed by shore news network.

PALM BEACH, Fla. — President Donald Trump launched a late night online tirade early Monday morning accusing former Vice President Kamala Harris of making unlawful … Read more

Brick GOP leaders urged to resign amid payments to club leaders, husband of board president

June 13, 2025May 16, 2025 by Phil Stilton
Brick gop leaders urged to resign amid payments to club leaders, husband of board president - photo licensed by shore news network.

BRICK, NJ — Leading members of the Brick Republican Club are facing growing pressure to resign following allegations of questionable campaign expenditures tied to the … Read more

Bill Spadea Refuses to Return $225,000 in Common Sense Club Donation Payments Amid Controversy

April 25, 2025 by Phil Stilton
Bill spadea refuses to return $225,000 in common sense club donation payments amid controversy - photo licensed by shore news network.

Trenton, NJ – Republican gubernatorial candidate Bill Spadea is facing mounting criticism for his refusal to return $225,000 in donations from his Common Sense Club, … Read more

Fake cops fake calls in D.C. phone scam demanding bogus fine payments

April 25, 2025April 25, 2025 by Phil Stilton
Fake cops fake calls in d. C. Phone scam demanding bogus fine payments - photo licensed by shore news network.

WASHINGTON, D.C. — Phone calls demanding payment for fake fines have been circulating across the District as scammers impersonate D.C. police, using spoofed government numbers … Read more

Spadea aligned PAC confirms, but defends $225,000 in payments made to former radio host

April 13, 2025 by Phil Stilton
Spadea aligned pac confirms, but defends $225,000 in payments made to former radio host - photo licensed by shore news network.

TRENTON, N.J. — The Common Sense Club pushed back Thursday against what it called a politically motivated “smear campaign,” issuing a public response after a … Read more

New Jersey Youth Services Worker Accepted Illegal Payments for Private Case Information

March 28, 2025 by Phil Stilton
New jersey dcf hq, trenton, nj

TRENTON, N.J. — A suspended IT employee with the New Jersey Department of Children and Families has been criminally charged after allegedly accepting illegal payments … Read more

Government Workers Are Getting Rich, Elon Musk Cites Kickbacks, Fraud, Abuse of Government Payments

February 11, 2025 by Phil Stilton
Government workers are getting rich, elon musk cites kickbacks, fraud, abuse of government payments - photo licensed by shore news network.

WASHINGTON, D.C. — Elon Musk criticized the US government’s payment systems, citing cases of fraud and mismanagement that he described as “mind-blowing.” Speaking about financial … Read more

New Jersey Lawmakers Seek Bill to Use More Education Lottery Money for Public Pension Payments

February 11, 2025 by Phil Stilton
New jersey governor phil murphy

TRENTON, N.J. — The goal of the New Jersey Lottery was to fund education in the Garden State. Slowly, lawmakers have been diverting those education … Read more

Florida man accused of stealing nearly $80,000 in pension payments after father’s death

November 24, 2024 by Phil Stilton
Florida man accused of stealing nearly $80,000 in pension payments after father’s death - photo licensed by shore news network.

MINEOLA, N.Y. — A Daytona Beach man has been charged with grand larceny and identity theft for allegedly withdrawing and spending nearly $80,000 in pension … Read more

Linemen in North Carolina Stop Working After Paychecks Never Came

November 2, 2024November 1, 2024 by Phil Stilton
Linemen in north carolina stop working after paychecks never came - photo licensed by shore news network.

Linemen are taking a stand in North Carolina after weeks of grueling work following Hurricane Helene, demanding the pay they were promised. These essential workers, … Read more

How Kamala’s 3 Million Home Plan and $25k Payments Could Impact New Jersey

August 19, 2024 by Phil Stilton
How kamala's 3 million home plan and $25k payments could impact new jersey - photo licensed by shore news network.

Vice President Kamala Harris recently unveiled a sweeping housing plan aimed at addressing America’s affordability crisis, promising the construction of 3 million new affordable homes … Read more

More Americans Maxing Out Credit Cards And Failing To Make Payments Than During Pandemic

May 15, 2024 by The Daily Caller
More americans maxing out credit cards and failing to make payments than during pandemic - photo licensed by shore news network.

The share of Americans who failed to make a payment on their credit card debt rose above levels seen during the COVID-19 pandemic, led by … Read more

Turley Skewers Hillary Clinton For Attacking Trump Over Payments Despite Her Campaign Being Fined For Steele Dossier

May 10, 2024 by The Daily Caller
Turley skewers hillary clinton for attacking trump over payments despite her campaign being fined for steele dossier - photo licensed by shore news network.

George Washington University law professor Jonathan Turley skewered former First Lady Hillary Clinton Thursday for attacking former President Donald Trump over the alleged payout to … Read more

CNN Panel Says Alvin Bragg Has Presented ‘Precious Little Evidence’ Of Trump’s ‘Direct Involvement’ In Payments

May 3, 2024 by The Daily Caller
Cnn panel says alvin bragg has presented ‘precious little evidence’ of trump’s ‘direct involvement’ in payments - photo licensed by shore news network.

Members of a CNN panel on Thursday agreed that Democratic Manhattan District Attorney Alvin Bragg has thus far failed to show significant evidence that former … Read more

Exclusive-Russia struggles to collect oil payments as China, UAE, Turkey raise bank scrutiny

March 27, 2024 by Reuters
Exclusive-russia struggles to collect oil payments as china, uae, turkey raise bank scrutiny - photo licensed by shore news network.

MOSCOW (Reuters) – Russian oil firms face delays of up to several months to be paid for crude and fuel as banks in China, Turkey … Read more

China is under unprecedented US, EU pressure over Russian payments, says Kremlin

March 21, 2024 by Reuters
China is under unprecedented us, eu pressure over russian payments, says kremlin - photo licensed by shore news network.

MOSCOW (Reuters) – Beijing is under unprecedented U.S. and EU pressure to be tough on Moscow, the Kremlin said on Thursday, commenting on the refusal … Read more

Ex-FBI official sentenced to more than two years for hiding payments

February 16, 2024 by Reuters
Ex-fbi official sentenced to more than two years for hiding payments - photo licensed by shore news network.

WASHINGTON (Reuters) – A former FBI official was sentenced to more than two years in prison on Friday for hiding $225,000 in payments from a … Read more

New Zealand central bank warns Citi’s local unit over breach of international payments rule

December 13, 2023 by Reuters
New zealand central bank warns citi's local unit over breach of international payments rule - photo licensed by shore news network.

(Reuters) – The Reserve Bank of New Zealand (RBNZ) said on Thursday it had issued a formal warning to Citigroup’s local unit for failing to … Read more

Citrus County Man Pleads Guilty To Receiving Stolen Benefit Payments From The Department Of Veterans Affairs

November 30, 2023 by Indira Patel

Ocala, Florida – United States Attorney Roger B. Handberg announces that Robert Howard Lawrence II (55, Citrus County) has pleaded guilty to receiving stolen government … Read more

Lead Inspectors for City of Trenton Admit Receiving Illegal Overtime Payments

November 28, 2023 by Indira Patel

TRENTON, N.J. – A Mercer County, New Jersey, man and a Bucks County, Pennsylvania,  man today admitted participating in a conspiracy to obtain overtime payments … Read more

Russia’s sanctioned Sovcombank requests US licence to make UN climate payments

November 23, 2023 by Reuters
Russia's sanctioned sovcombank requests us licence to make un climate payments - photo licensed by shore news network.

By Elena Fabrichnaya MOSCOW (Reuters) – Russian private lender Sovcombank has applied to the U.S. Treasury for a licence to make membership payments to a … Read more

El Cajon Woman Admits to Coordinating the Transportation of More than 75 Undocumented Immigrants and Collecting $1 Million in Payments

November 15, 2023 by Indira Patel

NEWS RELEASE SUMMARY – November 14, 2023 SAN DIEGO – Blanca Estella Gomez of El Cajon pleaded guilty in federal court today, admitting that she … Read more

US budget gap narrows in October due to delayed tax payments

November 13, 2023 by Reuters
Us budget gap narrows in october due to delayed tax payments - photo licensed by shore news network.

(Reuters) – The U.S. Treasury on Monday said the federal budget deficit in October shrank by nearly a quarter from a year earlier, as revenues … Read more

NY Fed finds modest economic impact from restart of student loan payments

October 18, 2023 by Reuters
Ny fed finds modest economic impact from restart of student loan payments - photo licensed by shore news network.

By Michael S. Derby NEW YORK (Reuters) – The resumption of student loan payments should have only a modest impact on U.S. consumer spending levels, … Read more

ECB policymakers eye springtime push to cut payments on banks’ deposits – sources

October 13, 2023October 13, 2023 by Reuters
Ecb policymakers eye springtime push to cut payments on banks' deposits - sources - photo licensed by shore news network.

By Balazs Koranyi MARRAKECH (Reuters) – European Central Bank policymakers are planning a springtime push to cut interest payments made to commercial banks, in part … Read more

Good News for New Jersey: ANCHOR Property Tax Relief Payments to Begin Tomorrow

October 11, 2023 by Phil Stilton
Good news for new jersey: anchor property tax relief payments to begin tomorrow - photo licensed by shore news network.

TRENTON – Governor Phil Murphy and Treasurer Elizabeth Maher Muoio have confirmed that the initial round of ANCHOR Property Tax Relief payments for the tax … Read more

EU freezes aid payments for Palestinians after Hamas attack on Israel

October 9, 2023 by Reuters

BRUSSELS (Reuters) – The European Commission said on Monday it was putting all its development aid to Palestinians, worth 691 million euros ($729 million), under … Read more

Jury Convicts Duo in Elderly Fraud Scheme Involving Fake Bail Payments

September 30, 2023 by Indira Patel
Jury seating area - file photo.

PITTSBURGH, PA – Two Las Vegas men, Roderick Feurtado, 56, and Tarek Bouanane, 47, were found guilty of conspiracy to commit wire fraud by a … Read more

Russia ramps up China yuan payments for imports amid sanctions -EBRD

September 27, 2023 by Reuters

By Jorgelina do Rosario LONDON (Reuters) – The share of Russia’s imports invoiced in Chinese yuan soared to 20% in 2022 from 3% a year … Read more

Britain sees 14% annual rise in missed direct debit payments

September 14, 2023September 14, 2023 by Reuters
Britain sees 14% annual rise in missed direct debit payments - photo licensed by shore news network.

By David Milliken LONDON (Reuters) – Britain reported an annual rise of 14% in missed bill payments last month for their second highest rate on … Read more

As war grinds on, HSBC halts Russia payments

September 8, 2023 by Reuters
As war grinds on, hsbc halts russia payments - photo licensed by shore news network.

By Iain Withers LONDON (Reuters) – HSBC will halt commercial payments by business customers to and from Russia and Belarus, the bank said on Friday, … Read more

Analysis-Default dodged, but Country Garden’s upcoming debt payments stir worries

September 7, 2023September 7, 2023 by Reuters
Analysis-default dodged, but country garden's upcoming debt payments stir worries - photo licensed by shore news network.

By Xie Yu and Davide Barbuscia HONG KONG/NEW YORK (Reuters) – Creditors of Country Garden Holdings are doubtful the Chinese developer will be in a … Read more

Exclusive: Barclays explores sale of stake in $2.5 billion UK payments unit – sources

September 4, 2023September 4, 2023 by Reuters
Exclusive: barclays explores sale of stake in $2. 5 billion uk payments unit – sources - photo licensed by shore news network.

By Amy-Jo Crowley, Pablo Mayo Cerqueiro and Milana Vinn LONDON/NEW YORK (Reuters) – Barclays Plc is exploring the sale of a stake in the unit … Read more

Some onshore creditors of Country Garden private bond receive interest payments – sources

September 1, 2023September 1, 2023 by Reuters
Some onshore creditors of country garden private bond receive interest payments - sources - photo licensed by shore news network.

HONG KONG (Reuters) – Some onshore creditors of embattled Chinese property developer Country Garden’s private bond have received interest payments, sources told Reuters on Friday. … Read more

Vietnam joins Southeast Asian effort on cross-border payments

August 25, 2023August 25, 2023 by Reuters
Vietnam joins southeast asian effort on cross-border payments - photo licensed by shore news network.

JAKARTA (Reuters) – Vietnam’s central bank signed an agreement on Friday to be part of an initiative by five other Southeast Asian countries to establish … Read more

Furious Chinese investors lodge complaints over trust firm’s missed payments

August 18, 2023 by Reuters
Furious chinese investors lodge complaints over trust firm's missed payments - photo licensed by shore news network.

BEIJING (Reuters) – Angry investors in trust products of a leading Chinese shadow bank have lodged complaint letters with regulators, pleading with the authorities to … Read more

Exclusive-TikTok in talks to gain Indonesian payments licence

August 4, 2023 by Reuters
Exclusive-tiktok in talks to gain indonesian payments licence - photo licensed by shore news network.

By Stefanno Sulaiman JAKARTA (Reuters) – TikTok told Reuters it is in early-stage talks with regulators to obtain a payments licence in Indonesia, a move … Read more

Burisma CEO Bragged It Would Take ’10 Years’ To Find Records Showing ‘Illicit Payments To Joe Biden’: FBI Source

July 20, 2023 by The Daily Caller

Burisma CEO Bragged It Would Take ’10 Years’ To Find Records Showing ‘Illicit Payments To Joe Biden’: FBI Source Arjun Singh on July 20, 2023 … Read more

Paris success in attracting London banks boosts balance of payments

July 20, 2023 by Reuters
Paris success in attracting london banks boosts balance of payments - photo licensed by shore news network.

PARIS (Reuters) – France’s post-Brexit success in attracting banks from London to Paris has exceeded expectations and is increasingly showing up in the country’s balance … Read more

US Treasury says COVID anti-foreclosure payments reach $3.7 billion

July 7, 2023 by Reuters
Us treasury says covid anti-foreclosure payments reach $3. 7 billion - photo licensed by shore news network.

By David Lawder WASHINGTON (Reuters) – The U.S. Treasury Department said on Friday that state programs using its COVID-19 Homeowner Assistance Fund distributed $1.2 billion … Read more

US farm agency opens applications for $2.2 billion in discrimination payments

July 7, 2023 by Reuters
Us farm agency opens applications for $2. 2 billion in discrimination payments - photo licensed by shore news network.

By Leah Douglas WASHINGTON (Reuters) -The Biden administration will begin accepting applications for $2.2 billion in financial assistance for farmers who have experienced discrimination at … Read more

‘Error Rates’ For Food Stamp Payments Soar To New Heights Under Biden Admin

July 5, 2023 by The Daily Caller

‘Error Rates’ For Food Stamp Payments Soar To New Heights Under Biden Admin Will Kessler on July 5, 2023 The U.S. Department of Agriculture (USDA) … Read more

Biden Admin’s New Student Loan Plan Will Involve Zero-Dollar Payments For Millions, No Penalties For A Year

July 2, 2023 by The Daily Caller

Biden Admin’s New Student Loan Plan Will Involve Zero-Dollar Payments For Millions, No Penalties For A Year Reagan Reese on July 2, 2023 The Biden … Read more

Fed says 57 firms set to use ‘FedNow’ instant payments after late July launch

June 29, 2023 by Reuters
Fed says 57 firms set to use 'fednow' instant payments after late july launch - photo licensed by shore news network.

WASHINGTON (Reuters) – The U.S. Federal Reserve announced on Thursday that 57 firms have been certified to utilize its “FedNow” instant payments system after it … Read more

EU proposes payments sector shake-up to boost fintechs

June 28, 2023 by Reuters
Eu proposes payments sector shake-up to boost fintechs - photo licensed by shore news network.

By Huw Jones LONDON (Reuters) -The European Union on Wednesday proposed making the payments sector more competitive, giving legal backing to a digital euro, and … Read more

Clinton-Appointed Judge Strikes Down Florida Ban On Medicaid Payments For Sex Changes

June 22, 2023June 22, 2023 by The Daily Caller

Clinton-Appointed Judge Strikes Down Florida Ban On Medicaid Payments For Sex Changes Jake Smith on June 22, 2023 A federal judge struck down Florida’s prohibition … Read more

Majority Of Americans Believe Biden Family Took Foreign Influence Payments: REPORT

June 15, 2023June 15, 2023 by The Daily Caller

Majority Of Americans Believe Biden Family Took Foreign Influence Payments: REPORT Kate Anderson on June 14, 2023 Over half of American voters believe that the … Read more

EXCLUSIVE: Audit Reveals ‘Improper Payments’ From Feds Ballooned To Over Half A Trillion Dollars Under Biden

June 13, 2023 by The Daily Caller

EXCLUSIVE: Audit Reveals ‘Improper Payments’ From Feds Ballooned To Over Half A Trillion Dollars Under Biden Will Kessler on June 13, 2023 The Biden administration … Read more

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