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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…
Billions Of Google, Facebook, Apple Passwords Breached In Potentially Record Hack
A newly discovered trove of stolen login credentials may represent the largest data breach in history, with billions of usernames and passwords now circulating online.
Researchers with Cybernews uncovered more than 16 billion records spread across 30 databases, many of them tied to malware known as infostealers.
The findings, published Wednesday, June 18, reveal that the leaked data spans social media platforms, business services, VPNs, and developer tools.
The leaked datasets provide access to nearly every online service, including major platforms like Apple, Facebook, Google, GitHub, and…
$5.6M Fraud Scheme With 1K+ Stolen IDs; Including New York Lands PA Man Federal Charges
A Pennsylvania man is accused of stealing over $5.6 million in pandemic aid using more than 1,000 stolen or fake identities, federal prosecutors announced on Monday, June 16.
Adepoju Babatunde Salako, 32, has been indicted in Colorado on multiple federal charges after allegedly orchestrating a nationwide COVID-19 benefits scam, according to the U.S. Attorney’s Office for the District of Colorado.
Salako faces six counts of wire fraud, one count of conspiracy to commit wire fraud, one count of conspiracy to commit money laundering, and four counts of aggravated identity theft, according to t…
$477K Scheme: Doorman From Westchester Steals From Retired NYC Teacher, Husband, DA Says
A Westchester County man has admitted to stealing nearly $478,000 from a retired New York City schoolteacher and her husband while working as their building’s doorman, prosecutors announced.
Alfredo Mateo, 38, of Yonkers, pleaded guilty in Manhattan Supreme Court to grand larceny and identity theft charges, Manhattan District Attorney Alvin Bragg announced on Wednesday, May 21.
According to Bragg, Mateo launched a calculated financial scheme against the couple after the husband died on September 1, 2022, and the wife, a retired schoolteacher, was living in a nursing home under co…
HV Victim Gave $100K In Gold, Cash To Scammer Posing As Federal Agent, Police Say
A Long Island man posing as a federal agent conned a Hudson Valley woman into handing over nearly $100,000 in cash and gold, police said.
Mykhaylo Mykhaylov, 39, of Copiague, was busted during an undercover operation in Columbia County on Wednesday, May 7 — just as the victim was about to deliver yet another payment, New York State Police said.
The 73-year-old victim first contacted police on Monday, May 5, after realizing she may have been targeted in a fraud scheme that began in March. She told troopers that people claiming to be agents with the Federal Trade Commission had convinced her …
Man Dons Suit Jacket, Hat, Tries Using Fake ID To Withdraw $20K In Westchester: Police
A man dressed in a suit and hat tried to walk out of a Westchester bank with $20,000—but sharp-eyed staff and quick police work stopped the fraud cold, authorities said.
Officers were called to Webster Bank at 72 Purchase St. in Rye around 3:30 p.m. on Wednesday, April 23, for a report of a person trying to cash a large check using a fake ID, the City of Rye Police Department announced on Thursday, April 24.
Bank staff told officers that the man, later identified as Jose Urena, 48, of New York City, entered the branch claiming he wanted to withdraw $20,000 from a Webster Bank account, accor…
NY State Workers Steal Debit Card Info From Disabled Residents, Police Say
Three New York State employees are accused of stealing money from developmentally disabled residents in the Capital Region.
The women, all employees at the Capital District Developmental Disabilities Services Office (DDSO) in Clifton Park, were arrested on suspicion of fraud and larceny-related charges following an investigation by the Saratoga County Sheriff’s Office on Sunday, Jan. 26.
Officials identified the defendants as:
Lashea Pettway, 30, of Schenectady
Jessie Gabriel, 34, of Schenectady
Christin McGrath, 45, of Selkirk
An investigation found that all three women stole debit card …
Westchester Man Nabbed In Bank Fraud, Identity Theft Scheme: Police
A Westchester County man is facing serious charges in Vermont after being accused of using stolen identities and forged documents to commit multiple bank frauds, police announced.
Gregory Errico, age 35, of Yonkers, was arrested on Tuesday, Jan. 7, by the Windsor County Sheriff’s Department in Bethel, Vermont, following an attempted fraud at Mascoma Bank, the Sheriff's Department announced.
According to the Windsor County Sheriff’s Office, Errico’s alleged scheme involved using stolen identities to withdraw money from banks across the Bethel area. After his arrest in Bethel, Err…
