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Sag Harbor Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say Sag Harbor Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say
Sag Harbor Woman Cleans Out Bank Account To Fraudster Posing As Federal Agent, Police Say A months-long investigation has led to the arrest of a man who authorities say impersonated a federal agent and used fear and intimidation to convince a Long Island victim to hand over money. On Friday, Oct. 25, the suspect, Om Parkash, age 31, of Queens, was charged with second-degree grand larceny (a Class C felony). In late July of 2023, Parkash contacted the victim in Sag Harbor stating she was involved in a fraud scheme involving large amounts of money, according to New York State Police.  From there, Parkash advised the victim she would have to give money to “federal a…

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by Joe Lombardi
News
Man Claiming To Be Walmart Worker Scams Long Island Woman Out Of $20K: Police Man Claiming To Be Walmart Worker Scams Long Island Woman Out Of $20K: Police
Man Claiming To Be Walmart Worker Scams Long Island Woman Out Of $20K: Police A phone call claiming to protect a Long Island resident's savings ended in a $20,000 scam, according to authorities. The victim, a 69-year-old New Hyde Park woman, received the call from an unknown man who falsely identified himself as a Walmart employee, according to Nassau County Police. The man advised the victim that there was fraudulent activity on her account and that the victim’s Social Security number was compromised.  The victim was then instructed to move her money out of her bank account to protect it. On Monday, September 9, the victim withdrew $20,000 and met with …

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by Joe Lombardi
Business
Scammers Are Creating Fake Customer Service Numbers In Google Searches: What To Know Scammers Are Creating Fake Customer Service Numbers In Google Searches: What To Know
Scammers Are Creating Fake Customer Service Numbers In Google Searches: What To Know New reports reveal that scammers are trying to trick Google into showing their fake numbers pretending to offer reputable services, and many are getting away with it. Google sometimes highlights impostors during searches for airlines, banks, as well as local businesses, according to a brand-new report in The Washington Post. A victim who called what Google listed as Coinbase customer support was scammed out of $100,000 in 20 minutes by an impostor, Fortune reports. Google told The Washington Post that it uses several methods to determine whether business listings are legitimate, inclu…

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by Joe Lombardi
Police & Fire
Police Recover $49K Taken From Bay Shore Resident In Scam Police Recover $49K Taken From Bay Shore Resident In Scam
Police Recover $49K Taken From Bay Shore Resident In Scam Police recovered nearly $50,000 that was taken from a Long Island man in a scam earlier this week. An 89-year-old Melville resident called a number he found on the Internet on Wednesday, Aug. 7, at approximately 1:30 p.m. to help him with a computer password problem.  The person on the phone convinced him that his bank accounts had been hacked and that he needed to remove his money from the bank, according to Suffolk County Police. The victim was instructed to lie about why he withdrew his money and was told that the bank officials were involved in the theft.  The…

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by Joe Lombardi
Politics
NY Voters Beware: Erroneous Polling Site Info Being Pushed By Text Scammers NY Voters Beware: Erroneous Polling Site Info Being Pushed By Text Scammers
NY Voters Beware: Erroneous Polling Site Info Being Pushed By Text Scammers Voters in New York are being warned about scammers who are trying to confuse them ahead of the state’s primary elections. The New York State Board of Elections has received reports from voters across the state who have received unsolicited text messages from an outside group pushing incorrect polling place information. “The State Board would like to remind voters that the best place to get information about elections and voting is directly from the New York State Board of Elections and the County Boards of Elections,” the agency said in a press release Monday, June 24. “Voters are enc…

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by Michael Mashburn
News
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…

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by Joe Lombardi