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String Of Scams Steals Over $500,000 From Long Island Residents String Of Scams Steals Over $500,000 From Long Island Residents
String Of Scams Steals Over $500,000 From Long Island Residents Three separate scams, all happening in the span of a week, have targeted older Nassau residents and cost them thousands of dollars each. On Monday, April 24, the Nassau County Police Department reported a string of cons that targeted the citizens, all of whom were over the age of 65. The first reported incident happened in Farmingdale on Thursday, April 6, when detectives reported that a 69-year-old woman received a call from someone claiming to be an Apple employee. The scammer convinced the victim that her computer and all accounts had been compromised. In order to keep her money s…

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by Sophie Grieser
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Facebook 'Secret Sister Gift Exchange' Is Illegal Scam, Better Business Bureau Warns Facebook 'Secret Sister Gift Exchange' Is Illegal Scam, Better Business Bureau Warns
Facebook 'Secret Sister Gift Exchange' Is Illegal Scam, Better Business Bureau Warns A Facebook post that resurfaces around the holiday season has been declared as an illegal scam, according to the Better Business Bureau. The post discusses the “Secret Sister Gift Exchange,” where participants are instructed to send one gift in order to receive up to 36 gifts in return. However, it’s easy to see that the math just doesn’t add up. “These gift exchanges, while they look like innocent fun, are really pyramid schemes – and are considered illegal,” the BBB warns. The gift exchange first became popular in 2015. Users were encouraged to invite others to participate in the exchang…

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by Valerie Musson
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Alert Issued For Wire Fraud Scam Targeting Direct Deposit Info Alert Issued For Wire Fraud Scam Targeting Direct Deposit Info
Alert Issued For Wire Fraud Scam Targeting Direct Deposit Info A new phishing scam is targeting the HR departments of companies in an effort to reroute direct deposits. CNBC first reported that the new scam involves fraudsters rerouting direct deposit accounts, and once checks are made, the paycheck will instead go directly into the criminal’s account. According to KVC Health Systems, a child welfare nonprofit based out of the Midwest that was hit by the scam reported that the emails look legitimate and intentionally come from the company’s CEO, CFO or payroll director to increase the authenticity of the request. Reports state that the emails are diff…

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by Zak Failla