Tag:

Computer scam

Clifton Park, NY
News
Pair Steals $80K From Saratoga County Senior In Computer Scam, Police Say Pair Steals $80K From Saratoga County Senior In Computer Scam, Police Say
Pair Steals $80K From Saratoga County Senior In Computer Scam, Police Say Two downstate residents are accused of scamming a Saratoga County senior out of more than $80,000 in cash and gift cards, then returning to collect another $30,000 before being arrested. Chuncheng Lin, 26, of Brooklyn, and Hui Lin, 40, of Flushing, were arrested Thursday, July 31, following a joint investigation by New York State Police and the US Department of Homeland Security. The case began Monday, June 30, when an elderly Saratoga County resident reported being targeted in a computer scam, according to New York State Police. The victim told troopers they were first two weeks earlier v…

SHARE

by Michael Mashburn
Mineola, NY
News
$20M Gift Card Scam Funneled Stolen Cash Through Nassau Co. Home Improvement Stores, DA Says $20M Gift Card Scam Funneled Stolen Cash Through Nassau Co. Home Improvement Stores, DA Says
$20M Gift Card Scam Funneled Stolen Cash Through Nassau Co. Home Improvement Stores, DA Says Seven people were charged in a $20 million money laundering scheme that used fraudulently obtained Home Depot and Lowe’s gift cards to buy and resell merchandise across New York, including on Long Island. The indictment followed a 15-month investigation that uncovered a complex computer-based scam that targeted thousands of victims across 45 states, Nassau County District Attorney Anne Donnelly announced Thursday, March 6. Scammers used fake pop-ups and scam text messages to convince victims that their computers or personal information had been compromised, prosecutors said. Victims were th…

SHARE

by Michael Mashburn
Mineola, NY
News
Multi-Million Dollar Money Laundering Scheme Busted In Nassau County: DA Multi-Million Dollar Money Laundering Scheme Busted In Nassau County: DA
Multi-Million Dollar Money Laundering Scheme Busted In Nassau County: DA A sophisticated multi-million-dollar money laundering scheme that used fraudulently obtained gift cards to purchase goods for resale has been dismantled, Nassau County authorities announced on Thursday, March 6. Nassau County District Attorney Anne T. Donnelly and Police Commissioner Patrick Ryder revealed that multiple individuals were arrested in connection with the scheme, which targeted victims nationwide through a computer scam. The suspects allegedly tricked victims into purchasing gift cards under false pretenses, then used them to buy merchandise at various home improvement retail s…

SHARE

by Jillian Pikora
East Meadow, NY
News
Scammer Posing As Microsoft Employee Tries Draining East Meadow Man's Savings, Police Say Scammer Posing As Microsoft Employee Tries Draining East Meadow Man's Savings, Police Say
Scammer Posing As Microsoft Employee Tries Draining East Meadow Man's Savings, Police Say A 26-year-old man is accused of targeting a Long Island resident through an elaborate computer scam. Nassau County Police said an 82-year-old East Meadow man contacted detectives at around 10:30 a.m. Tuesday, Sept. 10, saying he had received a message on his computer from someone claiming to be an employee for Microsoft. The purported employee told the man that his bank accounts had been compromised and that he needed to withdraw all of his savings and “await further instructions” about where to send the funds. Fortunately, the victim realized he was being scammed and immediately contacted…

SHARE

by Michael Mashburn
Brentwood, NY
News
'Coordinated Scam': Police Intercept Monetary Exchange Targeting North Amityville Woman 'Coordinated Scam': Police Intercept Monetary Exchange Targeting North Amityville Woman
'Coordinated Scam': Police Intercept Monetary Exchange Targeting North Amityville Woman A suspect has been nabbed in connection with a computer scam that defrauded a Long Island woman of thousands of dollars.  Detectives said they believe it's a coordinated scheme involving multiple people. According to Suffolk County Police, a 65-year-old North Amityville resident received an alert on her computer informing her to contact Apple Support.  The woman called the number and was informed that her bank accounts had been hacked, and she had been charged $12,000.  To halt the reported withdrawal and fix the purported hack, she agreed to meet a courier a…

SHARE

by Joe Lombardi
North Hunterdon, NJ
Police & Fire
Man Nearly Scammed Out Of $45K: Blairstown PD Man Nearly Scammed Out Of $45K: Blairstown PD
Man Nearly Scammed Out Of $45K: Blairstown PD Quick-thinking police officers were able to prevent a man in Warren County from being scammed out of $45,000 earlier this month, authorities said. On Saturday, Feb. 3, a man came to Blairstown Police headquarters and said he had a pop-up virus on his computer with a phone number to contact Microsoft, police said on Facebook. When he called the number, the party advised him not to contact anyone or do anything with his computer and he was later told he had to withdraw $45,000 from his checking account, police said. The man obtained a cashier's check and sent it to an address in California v…

SHARE

by Sam Barron
Northern Highlands, NJ
Police & Fire
Couple From PA Charged In Computer Repair Scam That Conned Victims In NJ, Elsewhere Couple From PA Charged In Computer Repair Scam That Conned Victims In NJ, Elsewhere
Couple From PA Charged In Computer Repair Scam That Conned Victims In NJ, Elsewhere A Pennsylvania man whose wife was charged with a computer scam that allowed her to siphon money out of unsuspecting victims’ accounts had a similar scheme going, Bergen County authorities announced. Kuleep Sethi, 66, was arrested by detectives from the Bergen County Prosecutor’s Office on theft, conspiracy and money laundering charges earlier this week -- five months after they busted his wife, Mona, for the same thing. The Furlong, PA couple scammed victims not only in New Jersey but throughout the world, Bergen County Prosecutor Mark Musella said. The thieves “created the belief that vic…

SHARE

by Jerry DeMarco
Armonk, NY
Police & Fire
Scammer Remotely Takes Over Woman's Computer In North Castle: Police Scammer Remotely Takes Over Woman's Computer In North Castle: Police
Scammer Remotely Takes Over Woman's Computer In North Castle: Police A victim from Northern Westchester had to take several precautionary measures including canceling her credit cards after a scammer was able to remotely access her computer, police said.  The incident was reported on Monday, May 22 just before 2:30 p.m. when a woman arrived at North Castle Police headquarters and reported that the scammer had been able to access her computer while she was doing online shopping, according to North Castle Police.  The victim reported that while she had been shopping on Amazon, she had accidentally clicked a link that let the scammer take control of h…

SHARE

by Ben Crnic