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Saturday, apr 27
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Financial Crimes Bureau of the Suffolk County District Attorney’s Office
News
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…