Tag:

Cyber Crime

Suspect At Large After Woman Scammed By Email From 'Familiar Name At Workplace' Suspect At Large After Woman Scammed By Email From 'Familiar Name At Workplace'
Suspect At Large After Woman Scammed By Email From 'Familiar Name At Workplace' A suspect is at large after allegedly scamming a  woman out of money in an email scam pretending he was someone from her workplace in Connecticut. In Fairfield County, the incident took place on Wednesday, March 15 when Darien Police met with the victim of the larceny involving an email scam. The victim reported that earlier in the day she received an email from a familiar name at her workplace. The email requested that she purchase gift cards related to her work function, Darien PD Sgt. Dan Skoumbros said. The email explained to the victim that pictures of the gift cards wi…
Suffolk County Couple's Life Savings Recovered After Stolen By Scammer Suffolk County Couple's Life Savings Recovered After Stolen By Scammer
Suffolk County Couple's Life Savings Recovered After Stolen By Scammer Authorities recovered hundreds of thousands of dollars that were stolen from a Long Island couple in an internet phishing scam. Investigators recovered more than $330,000 after the funds were stolen from a Suffolk County husband and wife, Suffolk County District Attorney Raymond Tierney announced on Wednesday, Nov. 30. On or about Tuesday, Sept. 20, the victims had the funds stolen from them by a scammer in Kolkata, India, who made false claims and manipulated electronic banking information to convince the couple that the money needed to be refunded after it had been erroneously deposited i…
Man Sentenced For Account Takeover, Money Laundering Scheme Affecting Tens Of Thousands Man Sentenced For Account Takeover, Money Laundering Scheme Affecting Tens Of Thousands
Man Sentenced For Account Takeover, Money Laundering Scheme Affecting Tens Of Thousands A Brooklyn man will spend nearly five years in prison for stealing identities, defrauding banks and e-commerce retailers out of more than a million dollars, impacting tens of thousands of victims over a decade. Jason Mickel Elcock - also known as Prezzi - was sentenced in Manhattan federal court was sentenced to 57 months in prison or engaging in a decade-long scheme to steal personal and financial information from tens of thousands of individuals and businesses and unlawful possession of a firearm, resulting in a loss of more than $1.1 million to banks and online retailers Elcock pleaded g…