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Passenger Trains > FBI probe into SEPTA fraud, other SEPTA internal problemsDate: 10/01/19 23:30 FBI probe into SEPTA fraud, other SEPTA internal problems Author: GenePoon FBI probe into fraud at SEPTA looks at second business, this one in NJ
Philadelphia Inquirer by Jason Laughlin October 1, 2019 FBI probe into fraud at SEPTA looks at a second business, this one in N.J. Federal agents’ investigation into fraudulent spending at SEPTA led them to a second business Monday, a source with knowledge of the investigation confirmed. The business, Transportation Parts Suppliers in Bellmawr, sells chemicals, paper products, janitorial supplies, and “hard to find bus parts,” according to a NJ.com ad. It was searched by agents Monday, the owner, James Pape, confirmed. Related stories “They’re going through some things and they’re going through some questions, and I’m not going to say anything until I know what they’re dealing with,” Pape said. “I’m not concerned for myself.” Transportation Parts Suppliers has been in operation since 2009 and occasionally does business with SEPTA, Pape said. Pape said agents did not tell him what they were searching for. He declined to discuss any questions they asked him. https://www.inquirer.com/news/fbi-investigation-septa-fraud-spending-credit-card-transit-transportation-20191001.html ===================================== Prior story: FBI investigating workers who misused funds at SEPTA Philadelphia Inquirer by Jason Laughlin August 1, 2019 The FBI is investigating fraudulent spending at SEPTA, sources with knowledge of the investigation said. The investigation, first reported by PlanPhilly, began with SEPTA’s internal inspector general months ago, sources said, but was handed over to federal investigators. Within the last month, FBI investigators were gathering evidence at SEPTA’s Woodland Avenue facility, a location where SEPTA’s buildings and bridges work crews are assigned. The investigation is centered on fewer than a dozen SEPTA managers who embezzled money through agency credit cards in collaboration with an outside vendor, sources said. The amount of money taken could be in the hundreds of thousands of dollars, they said. PlanPhilly reported that facilities managers were fabricating fraudulent supply and repair invoices generally involved in construction projects. The purchases were never filled, though, and managers and vendors kept leftover money. The subjects of the investigation also are being investigated for taking SEPTA property. “It’s something we’ve been hearing for at least a couple months now,” said Joe Coccio, secretary-treasurer with the Transit Workers Union Local 234, which represents some classes of SEPTA workers. SEPTA’s facilities managers have latitude to use agency credit cards on some minor expenses at stores as needed to speed work. It allows them to forgo the delay of a procurement process or traveling to another SEPTA facility to obtain an item. https://www.inquirer.com/news/septa-theft-fbi-fraud-20190801.html ============================================= More internal SEPTA woes: Cyber theft caused SEPTA to kill its online store Philadelphia Inquirer by Jason Laughlin September 19, 2019 The digital theft of personal information about hundreds of customers led SEPTA to shutter its online store this summer, officials said. According to letters sent this month to the 761 people who were likely victimized, the hack into the e-commerce site led to the theft of information including credit card numbers, names, and addresses, SEPTA spokesperson Andrew Busch said. Related stories The store offered online ticket purchases, along with SEPTA swag like mugs and T-shirts. It wasn’t heavily used, Busch said, and SEPTA was concerned about the breach being a liability in the future. “Overall, the best decision was to take it down,” Busch said. The intrusion at shop.septa.org came to SEPTA’s attention July 16 after a customer received a malware warning while using the site. SEPTA was not the only victim of the cyber crime, Busch said, but it was not clear what other businesses were affected. https://www.inquirer.com/news/septa-data-breach-cyber-crime-hack-tech-philadelphia-20190919.html But as of October 1, 2019, SEPTA still directs online ticket purchasers to shop.septa.org: Edited 3 time(s). Last edit at 10/01/19 23:50 by GenePoon. Date: 10/02/19 04:00 Re: FBI probe into SEPTA fraud, other SEPTA internal problems Author: CPR_4000 Paper, janitorial supplies and, oh yeah, we got bus parts. THAT doesn't sound even a little bit suspicious. Not at all.
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