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Zelle

Beware Of These Summer Rental Scams, NY AG Says Beware Of These Summer Rental Scams, NY AG Says
Beware Of These Summer Rental Scams, NY AG Says With the summer vacation season just around the corner, New York Attorney General Letitia James is warning of possible rental scams. “As millions of New Yorkers plan their getaway trips and look to rent homes, they should be mindful of scammers that misrepresent rentals or list fake homes online that do not actually exist, tricking consumers into paying and leaving them with nowhere to stay,” James’ office said in a statement. She offered several tips for would-be vacationers to avoid falling victim to fraud, including: Verify the host. Make sure the renter or host has a valid address and…
Alert Issued For Scammers Posing As Detectives In Hudson Valley Alert Issued For Scammers Posing As Detectives In Hudson Valley
Alert Issued For Scammers Posing As Detectives In Hudson Valley Authorities in the Hudson Valley are alerting residents about phone scams where suspects impersonate detectives. The Rockland County Sheriff’s Office said it has received reports of scammers calling potential victims and claiming to be a detective with the sheriff's office. The suspects reportedly tell the victims they were served a subpoena to appear as a witness in Rockland County Court, and they didn't appear. They then say the victim is in contempt of court, with a warrant being issued, and the victim can pay the court a civil penalty instead of undergoing criminal proceedings.  …
Bookkeeper In Hudson Valley Accused Of Stealing $83K From Employer Bookkeeper In Hudson Valley Accused Of Stealing $83K From Employer
Bookkeeper In Hudson Valley Accused Of Stealing $83K From Employer A Hudson Valley bookkeeper has been charged with allegedly stealing more than $83,000 from her employer. Rockland County resident Margarita Guina, age 48, of Nanuet, was arraigned on Monday, Jan. 24 following an investigation that she used her position to steal funds from her employer, said Rockland County District Attorney Thomas E. Walsh. Guina, who worked as a bookkeeper for Rockland Tree Experts/Wickes Arborists, was indicted on 31 counts by a Rockland County grand jury.  According to the District Attorney's Office, Guina was employed as the bookkeeper from&nbs…