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Tag: Suffolk County Police Department’s Financial Crimes Unit
Fake FBI Agent Scams $650,000 From Setauket Woman: DA
Though authorities were able to recover $140,000, the 87-year-old victim lost over half a million dollars in an elaborate phone scheme.
Raymond A. Tierney, the Suffolk County District Attorney, urged the public to be vigilant of scams after an elderly Setauket resident was conned out of $650,000 by someone claiming to be a federal agent, the DA’s office announced on Friday, April 28.
The victim, whose name has remained confidential, was originally contacted in July 2022 by someone claiming to be from her bank.
The caller allegedly told the victim that her bank account had been flagged a…
