Tag:

Financial Scams

COVID-19: Alert Issued For Department Of Treasury Stimulus Scams COVID-19: Alert Issued For Department Of Treasury Stimulus Scams
Covid-19: Alert Issued For Department Of Treasury Stimulus Scams As more than 80 million Americans have either already received or are awaiting economic stimulus automatic deposits in their bank accounts or checks through the mail,  the Treasury Department is warning of scams associated with the payments. "If you receive calls, emails, or other communications claiming to be from the United States Treasury Department and offering COVID-19 related grants or stimulus payments in exchange for personal financial information, or an advance fee, or charge of any kind, including the purchase of gift cards, do not respond, "the department said. The Federal T…
Two Nabbed In Stamford Grandparent Scam Two Nabbed In Stamford Grandparent Scam
Two Nabbed In Stamford Grandparent Scam Two men were nabbed after a brief police pursuit for accepting a package from UPS containing mone they thought was part of a "grandparent" scam. The incident began when the Stamford police were contacted by detectives from Virginia regarding a financial scam, said Stamford Police Capt. Richard Conklin. The detectives told the Stamford Financial Crimes Unit that a victim in Virginia was contacted and made to believe that their grandson was arrested and he needed $7,500 for his bail, Conklin said. The grandparent sent the money to an address in the Bronx and a few days la…