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Phone Scam

Duo Scam Victim Out Of Money After Posing As US Marshals In Dutchess County: Police Duo Scam Victim Out Of Money After Posing As US Marshals In Dutchess County: Police
Duo Scam Victim Out Of Money After Posing As US Marshals In Dutchess County: Police Two suspects have been arrested and charged in connection with an elaborate phone scam that defrauded a Dutchess County resident out of a large sum of money, police announced. Queens residents Yi Liu and Guo Chen were taken into custody after returning to the Dutchess area to collect more money from the victim in an ongoing scheme, the Town of Poughkeepsie Police Department announced on Wednesday, July 23.  According to the department, the scheme began on Monday, July 14, when the victim received a phone call from someone posing as a US Marshals Service representative.  …
$70K Scheme: 2 Scammers Arrested After Posing As Police In NY Over Phone, Cops Say $70K Scheme: 2 Scammers Arrested After Posing As Police In NY Over Phone, Cops Say
$70K Scheme: 2 Scammers Arrested After Posing As Police In NY Over Phone, Cops Say Two suspects are facing charges after allegedly scamming a Westchester resident out of nearly $70,000 by posing as law enforcement officers in a sophisticated phone fraud scheme, police announced.  Queens residents Hongdong Liu, 30, and Pinting Lu, 28, were both arrested after allegedly calling a victim while pretending to be a Yonkers Police lieutenant.  The duo reportedly claimed the victim’s home computer had been involved in criminal activity—specifically child pornography—and demanded money to resolve the fabricated issue, Yonkers Police announced on Saturday, J…
Scammers Claim Relatives Are in Trouble Over Phone Calls In Dutchess, Police Say Scammers Claim Relatives Are in Trouble Over Phone Calls In Dutchess, Police Say
Scammers Claim Relatives Are in Trouble Over Phone Calls In Dutchess, Police Say Authorities in Dutchess County are urging residents to stay vigilant as scammers increasingly target unsuspecting victims and claim their loved ones are in trouble.  The Dutchess County Sheriff’s Office issued a public warning on Wednesday, Feb. 5 about an increasing number of phone scams, many of which prey on emotions by falsely claiming a loved one has been hurt or arrested. Scammers often impersonate law enforcement officials or relatives, pressuring victims into sending money immediately.  One of the latest scams reported involves fraudsters calling victims and claiming that …
Phone Scam Involving Fake Jury Summons Targets Residents In Area Near Putnam County Phone Scam Involving Fake Jury Summons Targets Residents In Area Near Putnam County
Phone Scam Involving Fake Jury Summons Targets Residents In Area Near Putnam County Authorities are warning Hudson Valley residents about a phone scam in which callers impersonate sheriff’s office personnel and demand payment via gift cards.  The scam has been reported in Putnam County, the county's Sheriff's Office announced on Friday, Nov. 22. According to authorities, the caller claims to be “Sergeant Cook” from the Putnam County Sheriff’s Office and falsely states that the recipient failed to respond to a jury summons. The scammer then threatens that a warrant will be issued for the recipient’s arrest unless they pay using gift cards. The Sheriff’s Office emphasi…
Scam Alert: Callers Posing As Police Sergeant, Demanding Cash In Hudson Valley Scam Alert: Callers Posing As Police Sergeant, Demanding Cash In Hudson Valley
Scam Alert: Callers Posing As Police Sergeant, Demanding Cash In Hudson Valley Authorities in the Hudson Valley are warning residents to be wary of phone scammers posing as police to demand cash from victims.  The scheme was detailed in an announcement by the Putnam County Sheriff's Office on Friday, Aug. 23, in which authorities said they had received reports of fraudulent calls to residents in the county.  According to the Sheriff's Office, the caller has been posing as a sergeant from the office and asking for cash for missed jury duty fines.  In their announcement, the office said they would never make such calls or request payments for jury d…
2 Suspects Posing As Law Enforcement Nabbed In Hudson Valley $27K Phone Scam 2 Suspects Posing As Law Enforcement Nabbed In Hudson Valley $27K Phone Scam
2 Suspects Posing As Law Enforcement Nabbed In Hudson Valley $27K Phone Scam Two suspects from New Jersey posing as law enforcement authorities in New York were nabbed after allegedly scamming residents out of $27,000. The Hudson Valley incident occurred in Dutchess County on Tuesday, June 18, and Wednesday, June 19. According to Capt. John Watterson of the Dutchess County Sheriff’s Office, Vivek B. Shingarakhia, age 24, and Kishan Gajera, age 31, both of Jersey City, in connection with the investigation into a phone scam that was reported to the Sheriff’s Office, Wednesday, June 19. Watterson said the victims reported to sheriff’s deputies that they susp…
Scam Alert: Police Warn Of Callers Posing As Capital Region Sheriff's Office Scam Alert: Police Warn Of Callers Posing As Capital Region Sheriff's Office
Scam Alert: Police Warn Of Callers Posing As Capital Region Sheriff's Office Don’t fall for it. Authorities are warning residents of phone scammers who are posing as members of a local sheriff’s office. The Saratoga County Sheriff’s Office learned about a fraudulent phone call that was made to a resident on Tuesday, May 28, the agency announced on Facebook. During the call, the scammer instructed the resident to call the sheriff’s office at 518-714-1875, not the agency’s actual phone number, 518-885-6761. When the victim called the phony number, they were greeted by a computer-generated voice indicating they had reached the Saratoga County Sheriff’s Office and off…