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Attempted Grand Larceny

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Would-Be Victim Foils Attempted Phone Scammer On Long Island, Police Say Would-Be Victim Foils Attempted Phone Scammer On Long Island, Police Say
Would-Be Victim Foils Attempted Phone Scammer On Long Island, Police Say A quick-thinking Long Islander avoided falling victim to an alleged phone scammer. The 73-year-old Inwood woman contacted Nassau County Police on Wednesday morning, Oct, 2, saying a man had called her claiming to work for her bank’s fraud department. During the call, he told the woman there were fraudulent charges on her bank card and they would arrange for someone to pick up the card from her home. Fortunately, the woman realized she was being scammed and contacted detectives. Eight hours later, police located the suspect, 28-year-old Darren Saunders, of Brooklyn, and arrested him witho…

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by Michael Mashburn
News
Scammer Posing As Microsoft Employee Tries Draining Long Island Man's Savings, Police Say Scammer Posing As Microsoft Employee Tries Draining Long Island Man's Savings, Police Say
Scammer Posing As Microsoft Employee Tries Draining Long Island 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…

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by Michael Mashburn
Police & Fire
$47K Scam: 1 Arrested, 2 At Large Following Long Island Scheme $47K Scam: 1 Arrested, 2 At Large Following Long Island Scheme
$47K Scam: 1 Arrested, 2 At Large Following Long Island Scheme One man has been nabbed for his alleged role in scamming a Long Island resident out of tens of thousands of dollars, leaving two other suspects at large, police announced. The Elmont scheme began at 8 a.m. on Monday, June 24. According to Nassau County Police, a 77-year-old man was using his computer at his Elmont home when we received a pop-up message asking him to call a certain phone number. He called the number and spoke to someone who claimed to be from the Federal Reserve. The scammer told him to withdraw all of the money in his bank account pending an investigation. The man comp…

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by Sophie Grieser
News
$45K Scam: Florida Man Nabbed For Long Island Scheme, Police Say $45K Scam: Florida Man Nabbed For Long Island Scheme, Police Say
$45K Scam: Florida Man Nabbed For Long Island Scheme, Police Say A Florida man has been arrested after pretending to be a credit union representative and attempting to steal tens of thousands of dollars from a local woman who had already been scammed. The alleged scam occurred on Tuesday, May 28, according to Nassau County Police. At approximately 8 a.m. that day, a Hicksville woman received a call from someone claiming to be a fraud department representative with the Nassau Federal Credit Union. He told the woman that her bank account had been compromised and that she needed to withdraw $45,000 in order to keep the money safe. However, the woman h…

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by Sophie Grieser