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  2. 5 MTA Employees Accused Of Massive Overtime Scam, Feds Say

    patch.com/new-york/new-york-city/mta-employees...

    Matt Troutman, Patch Staff. Posted Thu, Dec 3, 2020 at 4:25 pm ET | Updated Fri, Dec 4, 2020 at 12:00 pm ET. Five MTA workers raked in hundreds of thousands of dollars in unearned overtime while...

  3. Four Arrested in MTA Train Ticket Vending Machine Scam - Patch

    patch.com/connecticut/norwalk/four-arrested-in...

    On Friday four people were arrested in connection with a scam discovered two weeks ago that used hidden cameras and bank card “skimmers” to target MTA Long Island Rail Road customers using ...

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A person is sent a money order, often from Western Union, or a check for a larger sum than a mystery purchase he is required to make, with a request to deposit it into his bank account, use a portion for a mystery purchase and fee, and wire the remainder through a wire transfer company such as Western Union or MoneyGram; the money is to be ...

  5. New York state public-benefit corporations - Wikipedia

    en.wikipedia.org/wiki/New_York_state_public...

    New York state public-benefit corporations and authorities operate like quasi-private corporations, with boards of directors appointed by elected officials, overseeing both publicly operated and privately operated systems. Public-benefit nonprofit corporations share characteristics with government agencies, but they are exempt from many state ...

  6. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    Overpayment scam. An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the ...

  7. What Is Direct Deposit? How It Works and How You Can ... - AOL

    www.aol.com/direct-deposit-works-set-181952941.html

    Provide a Voided Check or Deposit Slip if Required: A voided check is best for a checking account because it lists almost all the information needed to set up direct deposit. The payer can ensure ...

  8. How To Save Money by Splitting Your Direct Deposit ... - AOL

    www.aol.com/finance/save-money-splitting-direct...

    A split direct deposit helps automate the savings process, creating a way for you to effortlessly save money. Since the money goes into a separate account — ideally one that you don’t access ...

  9. Social Security: How Do I Sign Up for Direct Deposit? - AOL

    www.aol.com/finance/social-security-sign-direct...

    Simply log into your my Social Security account and start or change direct deposit. You can also call the U.S. Treasury Electronic Payment Solution Center at 1-877-874-6347 or enroll online at ...

  10. Fatal Stabbing Sentence + MTA Fare Discount Pilot Program - Patch

    patch.com/new-york/rivertowns/fatal-stabbing...

    Fatal Stabbing Sentence + MTA Fare Discount Pilot Program - Rivertowns, NY - Plus boulder traps miner, police officer indicted for sex trafficking and more: Hudson Valley Daily Digest

  11. New York City Transit Authority - Wikipedia

    en.wikipedia.org/wiki/New_York_City_Transit...

    The New York City Transit Authority (also known as NYCTA, the TA, [2] or simply Transit, [3] and branded as MTA New York City Transit) is a public-benefit corporation in the U.S. state of New York that operates public transportation in New York City. Part of the Metropolitan Transportation Authority, the busiest and largest transit system in ...