Tag:

Fraud and Forgery

Paterson Elder Scammer Outsmarted By Would-Be Victim, Police Say Paterson Elder Scammer Outsmarted By Would-Be Victim, Police Say
Paterson Elder Scammer Outsmarted By Would-Be Victim, Police Say A quick-thinking Long Island man helped police nab a would-be elder scammer from Paterson who tried conning him out of thousands of dollars, authorities said. Larry Urtarte, 28, allegedly called an 88-year-old man pretending he was his grandson on Tuesday, Jan. 17, in Long Beach, according to Nassau County Police. Urtarte said he'd been in an accident and needed money, detectives said. The caller told the man to place $5,500 in cash into a package labeled “M2125” and that a person named Richard wearing a brown hat would come to pick it up. Fortunately, the would-be victim contact…
Police Warn Of Scammers Targeting Gold Jewelry On Long Island Police Warn Of Scammers Targeting Gold Jewelry On Long Island
Police Warn Of Scammers Targeting Gold Jewelry On Long Island Police on Long Island are warning of scammers with an affinity for gold jewelry. Nassau County Police issued an alert Wednesday, June 22, saying they’ve investigated several incidents since early May in which scammers approached victims and offered them a gift or asked if they wanted to buy jewelry. The scammer then placed jewelry on a victim and, while distracting them, removed a piece of gold jewelry the victim was wearing, police said. The incidents have happened both in residential neighborhoods and commercial parking lots, according to police. Investigators described the suspects as …
Man Nabbed For Scamming Long Island Woman Out Of $40.5K Man Nabbed For Scamming Long Island Woman Out Of $40.5K
Man Nabbed For Scamming Long Island Woman Out Of $40.5K A 27-year-old man is facing charges after allegedly bilking a Long Island woman out of more than $40,000, police said. Nassau County Fraud and Forgery detectives said that a 95-year-old Farmingdale woman received a phone call on Monday, July 20 from a fraudster claiming to be her grandson who had just been arrested. The woman was told that someone would be sent to her home to pick up the $8,500 required for bail, to which she complied. According to police, the woman was contacted again the following day and told that more cash was required. On two separate occasions on Tuesday, July 21, a…