Tag:

Financial Fraud

Scammers Claim Relatives Are in Trouble Over Phone Calls In Hudson Valley, Police Say Scammers Claim Relatives Are in Trouble Over Phone Calls In Hudson Valley, Police Say
Scammers Claim Relatives Are in Trouble Over Phone Calls In Hudson Valley, Police Say Authorities in Dutchess County are urging residents to stay vigilant…
Local Family Loses $40K After Responding To Fake Email In Hudson Valley Local Family Loses $40K After Responding To Fake Email In Hudson Valley
Local Family Loses $40K After Responding To Fake Email In Hudson Valley Authorities are warning residents to stay vigilant following an email scam that cost…
Westchester Honors Retiring 'Cyber Dog,' Detective Who Worked To Sniff Out Electronics Westchester Honors Retiring 'Cyber Dog,' Detective Who Worked To Sniff Out Electronics
Westchester Honors Retiring 'Cyber Dog,' Detective Who Worked To Sniff Out Electronics County officials are honoring the careers of a retiring Westchester…
NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced
NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced A former New York investment broker has received a lengthy stay in prison for running a…
Former Manager Takes Plea Deal After Stealing Over $44K From Library In Westchester Former Manager Takes Plea Deal After Stealing Over $44K From Library In Westchester
Former Manager Takes Plea Deal After Stealing Over $44K From Library In Westchester The former business manager of a public library in Westchester has…
NY Law Requiring Businesses To Warn Customers Of Gift Card Scams Takes Effect NY Law Requiring Businesses To Warn Customers Of Gift Card Scams Takes Effect
NY Law Requiring Businesses To Warn Customers Of Gift Card Scams Takes Effect Leaders in New York have given consumers another tool in their belt to…
$500K Scheme: Owner Of Westchester-Based Company Stole From Retirement Accounts $500K Scheme: Owner Of Westchester-Based Company Stole From Retirement Accounts
$500K Scheme: Owner Of Westchester-Based Company Stole From Retirement Accounts A former financial advisor from the Hudson Valley has been…
Embattled NY Rep. George Santos 'Proudly' Announces Re-Election Bid: 'We Need A Fighter' Embattled NY Rep. George Santos 'Proudly' Announces Re-Election Bid: 'We Need A Fighter'
Embattled NY Rep. George Santos 'Proudly' Announces Re-Election Bid: 'We Need A Fighter' Just 104 days after taking office, embattled New York…
$52M Scheme: 10 Charged By Feds In Fraud Case Targeting Westchester-Based Company $52M Scheme: 10 Charged By Feds In Fraud Case Targeting Westchester-Based Company
$52M Scheme: 10 Charged By Feds In Fraud Case Targeting Westchester-Based Company Ten people have been charged in connection with a massive…
Westchester Caseworker Accused Of Stealing More Than $300K From Client Westchester Caseworker Accused Of Stealing More Than $300K From Client
Westchester Caseworker Accused Of Stealing More Than $300K From Client A Westchester County caseworker who resides in Connecticut faces numerous…
'Human Piece Of Garbage' Scams Woman Out Of $2K In Northern Westchester, Police Say 'Human Piece Of Garbage' Scams Woman Out Of $2K In Northern Westchester, Police Say
'Human Piece Of Garbage' Scams Woman Out Of $2K In Northern Westchester, Police Say Although a woman from Northern Westchester unfortunately lost…
Police In Westchester County Warn Of Scammers Pretending To Sell Fake Sweatshirts Police In Westchester County Warn Of Scammers Pretending To Sell Fake Sweatshirts
Police In Westchester County Warn Of Scammers Pretending To Sell Fake Sweatshirts The Westchester County Police Department is warning people of…
NY AG Suing Donald Trump, 3 Of His Children For Financial Fraud NY AG Suing Donald Trump, 3 Of His Children For Financial Fraud
NY AG Suing Donald Trump, 3 Of His Children For Financial Fraud New York's Attorney General announced that she has filed a $250 million civil lawsuit…