Tag:

Gold Bars

$203K Cash, $80K Gold Bars Swindled From Nassau County Woman In Apple Scam $203K Cash, $80K Gold Bars Swindled From Nassau County Woman In Apple Scam
$203K Cash, $80K Gold Bars Swindled From Nassau County Woman In Apple Scam A Brooklyn man is accused of trying to scam an 80-year-old woman out of gold bars in Franklin Square, Nassau County police said on Thursday, Dec. 19. The victim received a text message claiming her Apple ID had been compromised, prompting her to call a phone number provided in the message, police said. She was connected to a man claiming to be a Chase Bank representative working with the FBI. Between Oct. 10 and Dec. 6, the man persuaded her to give him $203,000 in cash and gold bars "for safekeeping," according to investigators. On Thursday, Dec. 19, the man allegedly contacted the victim …
$500K in Gold, Watches, Memorabilia Stolen In Burglary On Long Island $500K in Gold, Watches, Memorabilia Stolen In Burglary On Long Island
$500K in Gold, Watches, Memorabilia Stolen In Burglary On Long Island Authorities are searching for those responsible for a high-value burglary on Long Island that netted an estimated $500,000 in valuables. The break-in took place overnight between Sept. 28 and Sept. 29 at Wieco Wire and Cable Inc., located on Rodeo Drive in Brentwood, according to Suffolk County Police.  Investigators say the suspect or suspects forced entry into the business and stole gold bars, high-end watches, collectible coins, and sports memorabilia. Suffolk County Crime Stoppers is offering a cash reward for information leading to an arrest.  Anyone with details can submit…
'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…