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Gift Cards

Superintendent, Security Specialist Stole From Westchester School District: DA Superintendent, Security Specialist Stole From Westchester School District: DA
Superintendent, Security Specialist Stole From Westchester School District: DA A former superintendent and security system specialist face corruption charges after allegedly stealing thousands from the Westchester school district they served and using the funds to buy luxury items for themselves, officials announced. Former Greenburgh-Graham Union Free School District Superintendent Oliver Levy, age 55, and the district's former security specialist, Surendra Kumar, age 47, were both arrested and arraigned on Thursday, May 30 in connection with the scheme, the Westchester County District Attorney's Office and New York State Comptroller Thomas DiNapoli ann…
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…
Scammer Posing As Pastor, Asking For Gift Cards In Hudson Valley, Police Warn Scammer Posing As Pastor, Asking For Gift Cards In Hudson Valley, Police Warn
Scammer Posing As Pastor, Asking For Gift Cards In Hudson Valley, Police Warn Authorities in the region are warning residents to be aware of a scammer who has been posing as a pastor to convince victims to send them gift cards.  The Putnam County Sheriff's Office is currently investigating several incidents of the scam, authorities announced.  According to the Sheriff's Office, the scheme consists of a scammer calling residents and pretending to be a pastor from an unidentified church in Carmel.  The scammer will then ask the victims to send them gift cards by taking pictures of the ID numbers with their cellphones, sheriff's deputies said. Anyone wh…