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Woman Scams Victim Out Of $500K In NY, Said Funds Were For College, Childcare: Sheriff
A Brooklyn woman has been arrested for allegedly scamming a Putnam County resident out of hundreds of thousands of dollars over several years while claiming the funds were being used for school, medical bills, and childcare, authorities announced.
The arrest of Natasha Mansfield, 26, for second-degree grand larceny was announced by the Putnam County Sheriff's Office on Thursday, Sept. 4.
According to Acting Putnam County Sheriff Brian Hess, the investigation into Mansfield began in August 2024, when a Carmel resident reported being defrauded out of about $500,000.
The victi…
Pair Steals $80K From Area 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…
$20K Tech Support Hoax: Scammer Busted After Running Into Woods In Hudson Valley, Police Say
A man posing as a tech support worker was arrested after allegedly scamming a Westchester resident out of $20,000 and trying to collect even more, police said.
Flushing resident Dengjin Chen, age 44, was arrested on Saturday, May 10, following a coordinated investigation into his alleged scam involving several law enforcement agencies, the Croton-on-Hudson Police Department announced on Tuesday, May 13.
The case began on Friday, May 9, when the victim reported having printer issues and calling what he believed was Hewlett-Packard customer support. The person on the phone co…
$42K Phone Scam: Duo Impersonated Government Agents To Steal In Hudson Valley, Police Say
Two men were apprehended after allegedly running a telephone scam that tricked an Orange County woman into handing over $42,000, authorities said.
New York City residents Nian Lin, 40, and Zhen Chen, 25, were taken into custody on Friday, March 14, after a sting operation led by Port Jervis Police with assistance from the Orange County District Attorney’s Office, the Orange County Drug Task Force, and the US Department of Homeland Security, authorities announced on Wednesday, March 19.
According to police, the duo pretended to be government officials and told the victim her iden…
NY Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say
A months-long investigation has led to the arrest of a man who authorities say impersonated a federal agent and used fear and intimidation to convince a Long Island victim to hand over money.
On Friday, Oct. 25, the suspect, Om Parkash, age 31, of Queens, was charged with second-degree grand larceny (a Class C felony).
In late July of 2023, Parkash contacted the victim in Sag Harbor stating she was involved in a fraud scheme involving large amounts of money, according to New York State Police.
From there, Parkash advised the victim she would have to give money to “federal a…