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$30K Gambling Scam: Man Nabbed For Scheme On Long Island
A Brooklyn man was caught and arrested for attempting to scam a Long Island woman out of tens of thousands of dollars, police said.
It happened on Monday, April 1 in Mineola, according to Nassau County Police.
On that day, a 57-year-old woman was contacted by the alleged scammer, who claimed to be a Microsoft employee.
He told the victim that she had a $30,000 gambling charge on her account.
Then, a short time later, another man called the victim, this time claiming to be from Chase Fraud Prevention. Police said that the second caller persuaded the woman to take out the $30,000 in cas…
Long Island Woman Scams Nearly $50K From SSA Using Late Grandmother's Pen Name: DA
A woman from Long Island used her dead grandmother’s pen name to collect Social Security benefits for years, authorities claimed.
Freeport resident Alexandria Sobrane, age 46, was arraigned on Tuesday, March 18 for her alleged Social Security fraud, the Nassau County District Attorney announced.
According to the DA’s Office, Sobrane’s grandmother, Hannah Sobrane, was born in 1920 and wrote children’s books under the pen name Babe Power.
Starting in 1985, she retired and began receiving her Social Security benefits under the nom de plume she used for writing.
However, in 2008, when the …
Avoid Scams: These Are Top 10 Consumer Frauds Of 2023, NY AG Says
To honor National Consumer Protection Week, New York Attorney General Letitia James has revealed the most common fraud complaints faced by residents during 2023.
In an announcement on Monday, March 4, James said that these common complaints ranged from price gouging of much-needed goods and services to housing issues, online banking fraud, and even travel-related issues.
The top ten most common consumer complaints of 2023 in New York were:
Retail Sales: (Online purchases, price gouging, retail sales, defective merchandise, poor customer service, pet stores, animal breede…
Man Scams 9/11 Victim, Widow On Long Island: Police
A Queens man has been arrested after he allegedly conned two women out of over $150,000, including one Long Islander who was awarded money as part of the 9/11 Victim Fund, police said.
Richard Yasnis, age 42, was arrested on Wednesday, Dec. 20 for his alleged Locust Valley crimes, according to Nassau County Police.
In July 2023, Yasnis, who is from Jamaica, Queens, allegedly posed as an investment advisor and representative of the Cahill Financial Group, which is based in New York City.
Under the guise that it would be used to invest in stocks and real estate, police said Yasnis receive…
