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Western Union

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…
NY Man Accused Of Murdering Woman In Life Insurance Scheme NY Man Accused Of Murdering Woman In Life Insurance Scheme
NY Man Accused Of Murdering Woman In Life Insurance Scheme A New York man has been charged with an elaborate murder-for-hire scheme taken straight out of a movie script where he killed and dismantled the body of a 26-year-old woman for life insurance benefits, federal officials announced. Queens resident Cory Martin, age 34, was charged in Brooklyn federal court with murder-for-hire and conspiracy to commit murder-for-hire for his role in the death of 26-year-old Brandy Odom. Previously, Martin was charged with conspiracy to commit wire fraud, aggravated identity theft, and fraudulent use of identification relating to an alleged scheme to fraudulen…
Don't Fall For It: Victim Loses $1.6K In Facebook COVID-19 Scam, Police Say Don't Fall For It: Victim Loses $1.6K In Facebook COVID-19 Scam, Police Say
Don't Fall For It: Victim Loses $1.6K In Facebook Covid-19 Scam, Police Say Local law enforcement agencies are warning area residents to be wary of a Facebook scam as fraudsters continue exploiting the novel coronavirus (COVID-19) crisis. On Sunday, June 14, police investigators in New York received a complaint from a local resident who claimed she was scammed through Facebook. According to police, the victim alleged that she received a private message from a contact on her “friends list” that stated she was stranded out of the country due to the COVID-19 outbreak. The scammer then asked for money to get back to the country. Police said that the victim delivered …
Warning Issued For Surge In Online Puppy Scams Warning Issued For Surge In Online Puppy Scams
Warning Issued For Surge In Online Puppy Scams Purchasing a furry friend for the family during the holiday season has always come with risks, but a new report from the Better Business Bureau shows that scams involving online pet purchases are on the rise. The BBB’s Scam Tracker page has reported a surge in entries regarding fake pet and puppy scams for this holiday season. Reports have increased by 39 percent since the BBB released an in-depth investigative study to increase consumer awareness in 2017. More than 16,500 complaints have been received regarding illegitimate sellers and “businesses” selling pets. What’s more alarming are t…
Four Charged In White Plains Federal Court With Defrauding Users Of Dating Website Four Charged In White Plains Federal Court With Defrauding Users Of Dating Website
Four Charged In White Plains Federal Court With Defrauding Users Of Dating Website Four suspects are facing federal charges for allegedly engaging in a scheme to dupe their victims into believing that they had sent sexually explicit images to underage children and faced criminal prosecution if they did not pay to avoid involvement by law enforcement.  U.S. Attorney Geoffrey Berman announced that four suspects from South Carolina have been charged in White Plains federal court with participating in a scheme to defraud users of a dating website. Beginning in August last year, Homeland Security Investigations began investigating several people who reported they had…
Urgent Consumer Alert For New Phone Scam Issued By State AG Urgent Consumer Alert For New Phone Scam Issued By State AG
Urgent Consumer Alert For New Phone Scam Issued By State AG New York Attorney General Eric Schneiderman has issued an urgent consumer alert following a rash of reports of a new scam that is making the rounds, targeting New Yorkers. Schneiderman issued the alert on Thursday afternoon, cautioning consumers that there have been reports of a new scam involving opportunistic fraudsters impersonating the Chinese Consulate, demanding payment for a package or to prevent punishment from the office. According to Schneiderman, his office recently received a report that New York consumers were receiving calls from someone falsely claiming to be a representative…