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$20M Gift Card Scam Funneled Stolen Cash Through LI Home Improvement Stores, DA Says $20M Gift Card Scam Funneled Stolen Cash Through LI Home Improvement Stores, DA Says
$20M Gift Card Scam Funneled Stolen Cash Through LI Home Improvement Stores, DA Says Seven people were charged in a $20 million money laundering scheme that used fraudulently obtained Home Depot and Lowe’s gift cards to buy and resell merchandise across New York, including on Long Island. The indictment followed a 15-month investigation that uncovered a complex computer-based scam that targeted thousands of victims across 45 states, Nassau County District Attorney Anne Donnelly announced Thursday, March 6. Scammers used fake pop-ups and scam text messages to convince victims that their computers or personal information had been compromised, prosecutors said. Victims were th…

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by Michael Mashburn
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Multi-Million Dollar Money Laundering Scheme Busted On Long Island: DA Multi-Million Dollar Money Laundering Scheme Busted On Long Island: DA
Multi-Million Dollar Money Laundering Scheme Busted On Long Island: DA A sophisticated multi-million-dollar money laundering scheme that used fraudulently obtained gift cards to purchase goods for resale has been dismantled, Nassau County authorities announced on Thursday, March 6. Nassau County District Attorney Anne T. Donnelly and Police Commissioner Patrick Ryder revealed that multiple individuals were arrested in connection with the scheme, which targeted victims nationwide through a computer scam. The suspects allegedly tricked victims into purchasing gift cards under false pretenses, then used them to buy merchandise at various home improvement retail s…

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by Jillian Pikora
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Scammer Posing As Microsoft Employee Tries Draining Long Island Man's Savings, Police Say Scammer Posing As Microsoft Employee Tries Draining Long Island Man's Savings, Police Say
Scammer Posing As Microsoft Employee Tries Draining Long Island Man's Savings, Police Say A 26-year-old man is accused of targeting a Long Island resident through an elaborate computer scam. Nassau County Police said an 82-year-old East Meadow man contacted detectives at around 10:30 a.m. Tuesday, Sept. 10, saying he had received a message on his computer from someone claiming to be an employee for Microsoft. The purported employee told the man that his bank accounts had been compromised and that he needed to withdraw all of his savings and “await further instructions” about where to send the funds. Fortunately, the victim realized he was being scammed and immediately contacted…

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by Michael Mashburn