Subscribe
72°
Woman Scams Victim Out Of $500K In NY, Said Funds Were For College, Childcare: Sheriff
A Brooklyn woman has been arrested for allegedly scamming a Putnam County resident out of hundreds of thousands of dollars over several years while claiming the funds were being used for school, medical bills, and childcare, authorities announced.
The arrest of Natasha Mansfield, 26, for second-degree grand larceny was announced by the Putnam County Sheriff's Office on Thursday, Sept. 4.
According to Acting Putnam County Sheriff Brian Hess, the investigation into Mansfield began in August 2024, when a Carmel resident reported being defrauded out of about $500,000.
The victi…
$42K Phone Scam: Duo Impersonated Government Agents To Steal In Orange County, Police Say
Two men were apprehended after allegedly running a telephone scam that tricked an Orange County woman into handing over $42,000, authorities said.
New York City residents Nian Lin, 40, and Zhen Chen, 25, were taken into custody on Friday, March 14, after a sting operation led by Port Jervis Police with assistance from the Orange County District Attorney’s Office, the Orange County Drug Task Force, and the US Department of Homeland Security, authorities announced on Wednesday, March 19.
According to police, the duo pretended to be government officials and told the victim her iden…
NY 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…
