09/30/2026
FOR IMMEDIATE RELEASE
BHPD ANNOUNCES CHARGES IN TWO SEPARATE FRAUD INCIDENTS
The Berkeley Heights Police Department has announced charges stemming from two separate and unrelated fraud incidents investigated by the Detective Bureau.
ATM Fraud
In the first incident, a victim reported being approached while using the Bank of America ATM in Berkeley Heights by an individual posing as a bank employee. The individual offered assistance, took the victim’s debit card, and returned a different card. The victim later discovered unauthorized activity on her account.
Following an investigation, detectives identified and charged Jason Ibanez with theft, credit card theft, theft by deception, identity theft, and fraudulent use of a credit card.
Credit Card Fraud
In a separate and unrelated incident, a Berkeley Heights resident reported multiple fraudulent charges on her credit card.
Following an investigation, detectives identified and charged Mina Farag with fraudulent use of a credit card, credit card theft, theft, and receiving stolen property obtained by credit card fraud.
Captain Brian Nigro stated: “These cases are a good reminder that fraud can happen in many different ways. I commend our detectives for their work in identifying those responsible, and I encourage residents to remain vigilant and regularly review their accounts for any suspicious activity.”
The Berkeley Heights Police Department reminds residents to never allow an unknown person to handle their debit or credit card while using an ATM and to regularly monitor bank and credit card statements for unauthorized transactions.
All charges are accusations, and defendants are presumed innocent unless and until proven guilty.