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Scammers Posing As Well-Known Businesses, Agencies: Here's What To Know, Feds Say Scammers Posing As Well-Known Businesses, Agencies: Here's What To Know, Feds Say
Scammers Posing As Well-Known Businesses, Agencies: Here's What To Know, Feds Say Federal authorities are sounding the alarm over scams that impersonate well-known businesses and government agencies.  In 2023, data from the Federal Trade Commission (FTC) alone show more than 330,000 reports of business impersonation scams and nearly 160,000 reports of government impersonation scams. That amounts to nearly half the frauds reported directly to the agency, the FTC said. Combined, reported losses to these impersonation scams topped $1.1 billion for the year, more than three times what consumers reported in 2020. Reports show an increasingly blurred line between busine…

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by Joe Lombardi
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FedEx Sued After Former Hudson Valley Driver Raped, Assaulted Teens FedEx Sued After Former Hudson Valley Driver Raped, Assaulted Teens
FedEx Sued After Former Hudson Valley Driver Raped, Assaulted Teens One of the victims of a former delivery driver in the region who was convicted of sexually assaulting three teens while on the job is now suing FedEx and the local parcel service for negligence. The lawsuit, which was filed on Monday, May 6, alleges that FedEx and the Dutchess County Parcel Service were negligent in the rape of a teen girl by Poughkeepsie resident Joshua J. Ginyard. This new suit comes less than four months after Ginyard, age 33, was released from prison on parole concerning the 2021 incident. Original Story: FedEx Driver Accused Of Raping, Sexually Abusing Teens…

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by Sophie Grieser
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Massive Marijuana Trafficking, Money Laundering Ring Includes 15 NYers, Feds Say Massive Marijuana Trafficking, Money Laundering Ring Includes 15 NYers, Feds Say
Massive Marijuana Trafficking, Money Laundering Ring Includes 15 NYers, Feds Say More than a dozen New Yorkers are accused in a massive marijuana trafficking and money laundering ring that spanned across the United States, according to federal prosecutors. A 99-count indictment unsealed in the Northern District of New York Tuesday, Jan. 31 accuses 17 defendants of taking part in an operation that saw thousands of kilograms of marijuana shipped from a business in California to locations across the country, including the Capital Region. The drugs were allegedly shipped between 2016 and June 2022 in packages that were delivered by UPS and FedEx. Prosecutors said the sche…

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by Michael Mashburn