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Elderly Fraud

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NY Woman Wires $49K To Scammer Posing As Microsoft Employee NY Woman Wires $49K To Scammer Posing As Microsoft Employee
NY Woman Wires $49K To Scammer Posing As Microsoft Employee A New York woman was scammed out of tens of thousands of dollars over the phone. The 85-year-old Long Island resident, of North Hills, was using her computer when she received a prompt to call a phone number, according to Nassau County Police. A man on the other end claimed to be a Microsoft employee and instructed her to go to her bank and transfer $49,000 to another bank account, which she did.  Once the transfer was complete, the man then instructed the victim to send him a copy of her driver’s license and the bank receipt for the transfer, police said. Nassau County Police said …

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by Michael Mashburn
News
Broker Sentenced In NY ‘Boiler Room’ Scheme That Defrauded Elderly Out Of Millions Broker Sentenced In NY ‘Boiler Room’ Scheme That Defrauded Elderly Out Of Millions
Broker Sentenced In NY ‘Boiler Room’ Scheme That Defrauded Elderly Out Of Millions A former stockbroker is heading to federal prison for his role in a massive fraud scheme based on Long Island that swindled elderly victims out of millions of dollars. Lawrence Isen, age 69, of California, was sentenced to five years behind bars in federal court in Central Islip Friday, Jan. 6. Earlier Report: Former Broker Sentenced In LI 'Boiler Room' Fraud Scheme That Cost Elderly Victims Millions It followed his March 2020 jury conviction on multiple charges, including conspiracy to commit securities fraud, conspiracy to commit wire fraud, and money laundering. Federal prosecut…

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by Michael Mashburn
News
'Real Housewives' Star Gets Prison Time For New York-Based Fraud Scheme 'Real Housewives' Star Gets Prison Time For New York-Based Fraud Scheme
'Real Housewives' Star Gets Prison Time For New York-Based Fraud Scheme A former "Real Housewives of Salt Lake City" star was sentenced to several years in prison for her role in a nationwide telemarketing fraud scheme based in New York.  Jennifer Shah, age 49, who appeared on the show beginning in 2020, was sentenced to six ½ years in prison on Friday, Jan. 6 for targeting elderly victims in the scheme and defrauding them out of their savings, according to the US Attorney for the Southern District of New York Damian Williams.  Beginning in 2012 and lasting until her arrest in March 2021, Shah was the leader of the scheme which ended up victimizi…

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by Ben Crnic
Police & Fire
NYC Duo Charged In $42.8K Scam With Money Sent To Vacant Homes In Fairfield County, Police Say NYC Duo Charged In $42.8K Scam With Money Sent To Vacant Homes In Fairfield County, Police Say
NYC Duo Charged In $42.8K Scam With Money Sent To Vacant Homes In Fairfield County, Police Say Two men from New York City were arrested as they retrieved $42,800 in payments sent by victims of a telephone scam to vacant homes for sale in Fairfield County, police say. Police received a complaint on Tuesday, Nov. 19, of suspicious activity concerning the delivery of packages to vacant homes for sale.  On Friday, Nov. 22, police received a call from a UPS security about suspicious deliveries scheduled to be delivered to two vacant homes for sale in eastern Fairfield County in the town of Monroe.  Surveillance was set up on each of the homes. A vehicle was observed driving pas…

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by Joe Lombardi
Police & Fire
'Granny Scammer' Busted Stealing Packages Stuffed With Cash In Northern Westchester 'Granny Scammer' Busted Stealing Packages Stuffed With Cash In Northern Westchester
'Granny Scammer' Busted Stealing Packages Stuffed With Cash In Northern Westchester Police arrested a man who allegedly has been having packages stuffed with cash shipped to locations throughout Ossining after scamming the elderly by claiming their grandchildren were in trouble with the law. The Ossining Police Department received a report out of Houston, Texas last week alerting investigators that a local resident received a call claiming that her favorite grandson had been arrested and required bail money. The caller stated that the money had to be in cash, sent overnight to a vacant home - not a police station - on Ann Street in Ossining. Police said that the grandmothe…

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by Zak Failla