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75°
Tuesday, jun 9
Business
Amazon Issues Alert For Prime Day Scam
Prime members are being urged to stay vigilant following a new scam warning by Amazon as its annual Prime Day event gets underway. Prime Day is often used by scammers as cover for phishing attempts and impersonation fraud. It runs from Tuesday, July 8, through Friday, July 11. The company says fraudsters are increasingly targeting shoppers with fake emails, texts, and phone calls that appear to come from Amazon. The goal: to trick users into handing over personal or financial information. In many cases, the messages create a false sense of urgency, such as a problem with an ord…
News
Tiny HV Town Rocked By Fraud Investigation; Police Raid Town Hall, Seize Records
A quiet mountain town in Greene County is now at the center of a criminal investigation following a law enforcement raid at Town Hall. Members of the Greene County Sheriff’s Office executed a search warrant at the Jewett Town Hall as part of an investigation into alleged fraudulent activity on Wednesday, July 2, the agency announced days later. Investigators seized electronic devices, business records, and paper files during the search. The sheriff’s office has not released details on the nature of the allegations, what prompted the warrant, or whether any specific town employees are under …
News
Trio Ran $500K Luxury Car ID Theft Ring In NY, Dragged Cop While Fleeing: DOJ
Three men are accused of running a sophisticated identity theft ring that used stolen personal information of unsuspecting victims to buy luxury cars—some of which were stored on Long Island. The defendants—Tiansi Gong, 26, of Manhattan; Kevin McCarthy, 31, of Selden; and Matthew Hibner, 36, of Huntington Station—are accused of conspiring to obtain high-end vehicles using stolen identities, then stashing the cars at a lot on Zorn Avenue in Yaphank. Investigators determined that the scheme involved more than $500,000 in fraudulent vehicle loans tied to at least 35 identity theft victims, acc…
News
Funeral Home Owner Who Stashed 190 Decaying Bodies Gets Maximum Federal Sentence: 'Inhumane'
A Colorado man who gave grieving families urns filled with dry concrete instead of their loved ones’ ashes has been sentenced to 20 years in federal prison — the maximum possible sentence, authorities announced Friday, June 27. Jon M. Hallford, 45, of Colorado Springs, was the owner of Return to Nature Funeral Home, which operated in Colorado Springs and Penrose alongside his wife, Carie Hallford. Over a four-year period, Hallford failed to cremate or bury at least 190 bodies — while collecting more than $130,000 from families for services he never provided, the U.S. Attorney’s Office…
News
Ex-Gov Aide Used Fake China Referrals In NY COVID Kickback Scheme, DOJ Says
A former top New York State government official and her husband—already facing charges tied to acting as agents for China—are now accused in a multi-million-dollar kickback scheme tied to the COVID crisis. Linda Sun, 41, a former aide to Govs. Kathy Hochul and Andrew Cuomo, and her husband Chris Hu, 40, were indicted on additional charges including wire fraud and bribery by a federal grand jury in Brooklyn on Wednesday, June 25. According to a superseding indictment unsealed this week, Sun falsified information to steer lucrative PPE contracts to two vendors—one run by her cousin and the o…
Business
Walmart To Pay $10M After Scammers Exploit Money Transfer Services, FTC Says
Walmart will pay $10 million and change its money transfer practices after federal regulators said the company let scammers steal hundreds of millions of dollars from Americans. Walmart agreed to the payout in a settlement, the Federal Trade Commission announced on Friday, June 20. The agency's three commissioners unanimously approved the final order. The FTC accused the retail giant of allowing fraudsters to misuse its wire transfer services between 2013 and 2018. "Electronic money transfers are one of the most common ways that scammers tell consumers to send them money, be…
News
'Heartless Frauds': Feds Seize Record $225M In Crypto From 'Pig Butchering' Scammers
Federal agents have seized the largest amount of cryptocurrency ever related to "pig butchering" scams, where victims were tricked into fake online relationships. The Department of Justice announced the seizure of $225.3 million in crypto from the global "confidence scam" on Wednesday, June 18. The scam is also known as "pig butchering" since it uses tactics used to "fatten up" victims before draining their savings. Scammers relied on false identities through online messaging to gain trust and enter fake relationships before pushing fraudulent investments. "These scams prey …
News
Don’t Answer If You Get This Call, FBI Says
If you get a call from someone claiming to be the FBI or another government agency and threatens arrest unless you pay up, hang up. Scammers across the country are impersonating federal authorities and spoofing legitimate government phone numbers in a rising wave of fraud, authorities say. Victims are being told they face immediate arrest unless they send money via prepaid gift cards, wire transfers, cash, or cryptocurrency. The threats are fake, but the financial losses are very real. Here’s how the scam works: Caller ID spoofing — Scammers manipulate phone numbers so it looks like the …
Business
Scammers Using Trump Tariff Confusion To Trick Online Shoppers, BBB Warns
Scammers are using the confusion surrounding President Donald Trump's changing tariffs to cover up missing packages and ignore refund requests. The Better Business Bureau says it's seeing more reports of shady sellers blaming "tariffs" and "customs delays" when products don't arrive. In many cases, the sellers vanish after taking your money. The BBB has warned that shoppers aren't typically responsible for tariffs after buying online and it's a red flag if a seller says your item is stuck in customs due to tariffs. "After 2 months of not receiving my product I have…
News
$1.2M Heist On Wheels: Dad-Son Duo Busted In Medicaid Limo Fraud Scheme In Hudson Valley: DA
A father-son duo from the Hudson Valley is accused of masterminding a $1.2 million Medicaid fraud scheme involving fake limo rides and kickbacks to patients. Muhammad W. Khan, 40, and his father, Mohammad A. Khan, 68 — both from Campbell Hall — falsified transportation records, billed for group rides as individual trips, and even paid off patients to use their Ulster County companies, according to state Comptroller Thomas DiNapoli. Muhammad Khan, owner of MAK Limo, is accused of stealing over $1.1 million between November 2020 and August 2024. His father, Mohammad Khan, who owns Atlas Limo,…
News
Exclusive
: $1M Theft At Iconic NY Music Store Is More Revenge From Ex-Boss, Owner Says
A Long Island music store owner whose father is accused of stealing more than $1 million in rare instruments says the criminal case against him is part of a long-running battle over control of the historic shop. Manuel Alvarez, 61, of East Rockaway, was arrested after Nassau County police say he removed over $1 million in musical instruments and items from Kolstein Music in Baldwin, and transported them to an undisclosed location in Florida, Nassau County Police said. But his son, Manny Alvarez, who has been the owner of the music shop for nearly seven years, tells a different story. “Barr…
News
FBI Issues Warning About 'Malicious' AI Scam: What To Know
Scammers are using fraudulent text messages and AI-generated voice messages, according to a new warning from the FBI. Since April 2025, malicious actors have been impersonating senior US officials to target individuals, particularly current and former federal and state government officials and their contacts. Details The fraudsters are using text messages and AI-generated voice messages, known as smishing and vishing, to establish a false sense of rapport before attempting to access personal accounts. One common tactic involves sending a malicious link disguised as a request to tran…
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