Tag:

Scams

Woman Scams Victim Out Of $500K In NY, Said Funds Were For College, Childcare: Sheriff Woman Scams Victim Out Of $500K In NY, Said Funds Were For College, Childcare: Sheriff
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…
Phony Amazon Messages Target Shoppers With New Tricks: What To Know Now Phony Amazon Messages Target Shoppers With New Tricks: What To Know Now
Phony Amazon Messages Target Shoppers With New Tricks: What To Know Now That email claiming to be from Amazon about a mysterious order or urgent account issue? It could be a scammer’s trap waiting for you to click. Amazon users are being warned about a fresh wave of sophisticated scams hitting inboxes.  Fraudsters are sending emails and texts that look like they're from Amazon, often claiming something’s wrong with your account or a suspicious purchase has been made.  The messages urge you to click a link or call a customer service numbe, leading you straight into a scam. According to online security firm ExpressVPN, these phishing emails are design…
Pair Steals $80K From Area Senior In Computer Scam, Police Say Pair Steals $80K From Area Senior In Computer Scam, Police Say
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…
Impostor Scams Skyrocket Among Older Adults, FTC Warns: What To Do Impostor Scams Skyrocket Among Older Adults, FTC Warns: What To Do
Impostor Scams Skyrocket Among Older Adults, FTC Warns: What To Do Scams targeting older Americans are surging, causing victims to lose millions of dollars to scammers posing as government officials or trusted companies. The number of victims age 60 and older who lost more than $100,000 has increased by more than 700%, the Federal Trade Commission said on Thursday, Aug. 7. Those high-value thefts jumped from $55 million in 2020 to $445 million in 2024. Older adults who lost at least $10,000 also dramatically rose by more than 300%. "While younger consumers also have reported these scams, older adults were much more likely to report these ex…
$20K Tech Support Hoax: Scammer Busted After Running Into Woods In Hudson Valley, Police Say $20K Tech Support Hoax: Scammer Busted After Running Into Woods In Hudson Valley, Police Say
$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…
Fake Facebook Ads Promote Bogus ‘Tariff Relief’ Offers, FBI Warns Fake Facebook Ads Promote Bogus ‘Tariff Relief’ Offers, FBI Warns
Fake Facebook Ads Promote Bogus ‘Tariff Relief’ Offers, FBI Warns Scammers are once again turning hot-button headlines into bait — this time with bogus offers of “tariff relief” payments showing up in Facebook and Instagram ads. The fraudulent posts have promised $750 in “tariff relief credit” or as much as $5,600 in “tariff relief benefits.”  But the promised payouts don’t exist. Instead, these ads are believed to be attempts to gather personal information or steer unsuspecting users into marketing calls where they could be targeted by spammers. Meta, the parent company of Facebook and Instagram, confirmed that it removed the ads after being alerte…
Fraudulent Texts Pretend To Be From USPS Fraudulent Texts Pretend To Be From USPS
Fraudulent Texts Pretend To Be From USPS A new scam is targeting people with fraudulent text messages pretending to be from the United States Postal Service (USPS) — and officials are urging caution. The US Postal Inspection Service (USPIS) is warning customers about a rise in phishing and smishing attacks, where fraudsters send fake texts and emails that appear to come from USPS. The messages often claim that a package is delayed or that a payment is due, directing recipients to click a link that steals personal information. Postal inspectors say these scams are becoming more advanced, but there are clear warning signs: Smishi…
$42K Phone Scam: Duo Impersonated Government Agents To Steal In Hudson Valley, Police Say $42K Phone Scam: Duo Impersonated Government Agents To Steal In Hudson Valley, Police Say
$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…
Delete These Suspicious Texts Immediately, FBI Warns Delete These Suspicious Texts Immediately, FBI Warns
Delete These Suspicious Texts Immediately, FBI Warns The Federal Bureau of Investigation (FBI) has issued an urgent warning about a widespread text message scam designed to steal personal and financial information from unsuspecting victims. Known as “smishing” (SMS phishing), the scam involves fraudulent texts impersonating toll and package delivery services to trick recipients into clicking malicious links or revealing sensitive data. According to cybersecurity firm Palo Alto Networks’ Unit 42, cybercriminals have registered over 10,000 fraudulent domains as part of this operation, targeting at least 11 states and one Canadian province. Key…
Local Family Loses $40K After Responding To Fake Email In Putnam Local Family Loses $40K After Responding To Fake Email In Putnam
Local Family Loses $40K After Responding To Fake Email In Putnam Authorities are warning residents to stay vigilant following an email scam that cost a Hudson Valley family $40,000.  According to an announcement from the Putnam County Sheriff's Office on Wednesday, Jan. 22, the incident began on Monday, Jan. 13, 2025, when the victim received a fraudulent email that appeared to be from PayPal. The email claimed that an account had been opened in the victim’s name with a $400 charge.  The victim called the number provided in the email and unknowingly engaged with a scammer posing as PayPal support. The scammer convinced the victim to grant …
Holiday Deals Or Fraud? IRS Issues Warning For These Scams Holiday Deals Or Fraud? IRS Issues Warning For These Scams
Holiday Deals Or Fraud? IRS Issues Warning For These Scams As the holiday shopping season begins, the IRS reminds everyone that it’s not just your credit card balance you need to watch — it’s also your personal information. As part of its ninth annual National Tax Security Awareness Week, the IRS is warning taxpayers about a rise in holiday scams.  The scammers aren’t interested in gifts under your tree; they’re after your Social Security number and financial information instead. Here’s how scammers are getting creative—and how you can stay safe: Phishing Emails: Be wary of emails pretending to be from reputable retailers, shipping companie…
Don’t Be Fooled: Police Warn Of Email Scammers Ahead Of Holidays Don’t Be Fooled: Police Warn Of Email Scammers Ahead Of Holidays
Don’t Be Fooled: Police Warn Of Email Scammers Ahead Of Holidays Police in New York are warning residents to beware scammers heading into the holidays. In a public service announcement Wednesday, Nov. 13, Nassau County Police were especially concerned about computer scams that claim someone’s bank or shopping account was “hacked.” Other scams include phony computer viruses and software updates, unsolicited job offers, fake lotto prizes, and bogus overdue notices from purported utility companies. “Legitimate agencies never ask for immediate payment via gift cards and never come to your home to collect cash,” the agency said. Police warned that the follo…
NY Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say NY Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say
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…
Scammers Are Creating Fake Customer Service Numbers In Google Searches: What To Know Scammers Are Creating Fake Customer Service Numbers In Google Searches: What To Know
Scammers Are Creating Fake Customer Service Numbers In Google Searches: What To Know New reports reveal that scammers are trying to trick Google into showing their fake numbers pretending to offer reputable services, and many are getting away with it. Google sometimes highlights impostors during searches for airlines, banks, as well as local businesses, according to a brand-new report in The Washington Post. A victim who called what Google listed as Coinbase customer support was scammed out of $100,000 in 20 minutes by an impostor, Fortune reports. Google told The Washington Post that it uses several methods to determine whether business listings are legitimate, inclu…
NY Voters Beware: Erroneous Polling Site Info Being Pushed By Text Scammers NY Voters Beware: Erroneous Polling Site Info Being Pushed By Text Scammers
NY Voters Beware: Erroneous Polling Site Info Being Pushed By Text Scammers Voters in New York are being warned about scammers who are trying to confuse them ahead of the state’s primary elections. The New York State Board of Elections has received reports from voters across the state who have received unsolicited text messages from an outside group pushing incorrect polling place information. “The State Board would like to remind voters that the best place to get information about elections and voting is directly from the New York State Board of Elections and the County Boards of Elections,” the agency said in a press release Monday, June 24. “Voters are enc…
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…