A Few Clouds 29°
Tag:

Scam

News
Call About $97K Gold Bar, Porn Site To Long Island Victim Lands Scammer In Handcuffs: Police Call About $97K Gold Bar, Porn Site To Long Island Victim Lands Scammer In Handcuffs: Police
Call About $97K Gold Bar, Porn Site To Long Island Victim Lands Scammer In Handcuffs: Police A phone call about a Chinese porn site ended with a suspected scammer in handcuffs. An 87-year-old Garden City woman contacted Nassau County Police at around 7 p.m. Monday, Dec. 2, saying a man had called and informed her that a Chinese porn website had stolen money from her bank account. In order to rectify the situation, the man told her she needed to purchase a gold bar worth $97,875 and someone would come to her home and pick it up using a secret code. Fortunately, the would-be victim contacted police before forking over any money. Fifth Precinct officers were waiting when the suspect…

SHARE

by Michael Mashburn
Police & Fire
Know Him? Man Wanted For Scamming Victim Out Of Thousands In Coram, Police Say Know Him? Man Wanted For Scamming Victim Out Of Thousands In Coram, Police Say
Know Him? Man Wanted For Scamming Victim Out Of Thousands In Coram, Police Say Do you know him? Suffolk County Crime Stoppers and Suffolk County Police Sixth Squad detectives are seeking the public’s help to identify and locate a wanted man who allegedly scammed a Long Island resident out of thousands. The man posted a house for rent on social media that was not available and  received $3,900 from the victim in Coram on Saturday, June 1 at approximately 9 a.m., according to police. Suffolk County Crime Stoppers offers a cash reward for information that leads to an arrest. If you have any information regarding these incidents, please rea…

SHARE

by Daily Voice
Police & Fire
Suspect Nabbed After Scamming $16K From Lindenhurst Woman: Police Suspect Nabbed After Scamming $16K From Lindenhurst Woman: Police
Suspect Nabbed After Scamming $16K From Lindenhurst Woman: Police A suspect is in custody after allegedly scamming a Long Island woman out of thousands of dollars. The 77-year-old received an alert on her computer indicating that her bank account had been compromised and instructing her to call the number listed on the screen.  She called the number, and a man convinced her to withdraw cash from her bank account.  The man picked up more than $16,000 in cash from her residence on Wednesday, Oct. 2 at approximately 1:30 p.m., said Suffolk County Police. The victim received another call on Thursday, Oct. 3 seeking an additiona…

SHARE

by Joe Lombardi
News
Warning Issued For Nationwide Automated 'Sextortion' Scam: Here's What To Know Warning Issued For Nationwide Automated 'Sextortion' Scam: Here's What To Know
Warning Issued For Nationwide Automated 'Sextortion' Scam: Here's What To Know Authorities are warning the public of a nationwide automated scam in which scammers use people’s email addresses to coerce payments by intimidating them with threats of embarrassment. Victims of the "sextortion" scheme, usually children and teens, are manipulated to photograph or video material for extortionists. "After receiving the sexually explicit content from the child, the offender threatens to release that compromising material unless the victim produces additional explicit material," said the FBI in issuing the warning to parents, educators, caregivers, and children. In a sepa…

SHARE

by Joe Lombardi
News
'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say 'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say
'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say They were hired to make repairs but ended up scamming Long Island homeowners instead, police allege. Nassau County Police arrested two men on suspicion of fraud and related charges Monday, July 22, for allegedly posing as construction contractors in order to con homeowners. Investigators said David Young, age 31, of Philadelphia, and Adam Turner, age 25, who is homeless, targeted elderly homeowners and offered to perform construction services through their unlicensed company, “Top Line Masonry.” The two then defrauded victims by falsely reporting damage that wasn’t there or by causing more…

SHARE

by Michael Mashburn
News
'FTC Worker' Scams Long Island Victim Out Of $390K In Gold Bars, Police Say 'FTC Worker' Scams Long Island Victim Out Of $390K In Gold Bars, Police Say
'FTC Worker' Scams Long Island Victim Out Of $390K In Gold Bars, Police Say A scammer posing as a government employee conned a Long Island victim out of hundreds of thousands of dollars, police allege. Nassau County Police arrested Yash Shah, age 25, of Baldwin, on suspicion of grand larceny on Tuesday, July 16. According to detectives, in early June 2023 a 73-year-old New Hyde Park man received a notification on his computer telling him that his device had been compromised and that he needed to contact the phone number shown. When the victim called the number, someone claiming to work for the Federal Trade Commission instructed him to buy six gold bars totaling n…

SHARE

by Michael Mashburn
Police & Fire
Lottery Fraud: 'Good Samaritan' Scams Long Island Woman Out Of Jewelry, Cash, Police Say Lottery Fraud: 'Good Samaritan' Scams Long Island Woman Out Of Jewelry, Cash, Police Say
Lottery Fraud: 'Good Samaritan' Scams Long Island Woman Out Of Jewelry, Cash, Police Say Police are searching for a man who tricked a Long Island woman out of thousands of dollars worth of jewelry and cash after using a good deed to gain her trust. It happened in Roosevelt on Tuesday, July 9, according to Nassau County Police. At around 3 p.m. that day, a 76-year-old woman was walking on Nassau Avenue near the intersection of Debevoise Avenue with her groceries. A man approached her and asked if she needed help carrying her groceries home. She happily obliged, police said. When they arrived at her home, the man explained that he had a winning lottery ticket in his possess…

SHARE

by Sophie Grieser
News
Don't Fall For It: Riverhead Police Warn Public About Scam Don't Fall For It: Riverhead Police Warn Public About Scam
Don't Fall For It: Riverhead Police Warn Public About Scam Police are warning the public about a scam on Long Island. On Sunday afternoon, July 7, the Riverhead Police Department issued the alert, saying signs throughout the town saying "Government Auction" should be ignored and the phone number on the sign should not be called. The department noted officers are removing the signs. The public is encouraged to notify the department if any signs are spotted at 631-727-8630.

SHARE

by Joe Lombardi
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…

SHARE

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…

SHARE

by Sophie Grieser