Tag:

Financial Scams

National Interest
$30K 'Chase Courier' Scammer Duped Merrick Woman, Police Say — Here's How To Protect Yourself $30K 'Chase Courier' Scammer Duped Merrick Woman, Police Say — Here's How To Protect Yourself $30K 'Chase Courier' Scammer Duped Merrick Woman, Police Say — Here's How To Protect Yourself
$30K 'Chase Courier' Scammer Duped Merrick Woman, Police Say — Here's How To Protect Yourself A 71-year-old Long Island woman was conned out of $30,000 by a man allegedly posing as a bank courier, and police believe he may have scammed others too. The North Merrick victim received a text message on Thursday, May 22, warning of “fraudulent activity” on her Apple account. That was followed by a call from a man claiming to be a Chase bank representative, who told her to immediately withdraw $30,000 in cash, Nassau County Police said. She was then instructed to meet a courier near Old Mill Road and Sandra Lane, where she turned over the money to a man she had never seen before. The next…

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by Michael Mashburn
Port Washington, NY
Breaking News
Serial Scammer Cons Port Washington, Hewlett Harbor Women Out Of Combined $25K, Police Say Serial Scammer Cons Port Washington, Hewlett Harbor Women Out Of Combined $25K, Police Say Serial Scammer Cons Port Washington, Hewlett Harbor Women Out Of Combined $25K, Police Say
Serial Scammer Cons Port Washington, Hewlett Harbor Women Out Of Combined $25K, Police Say A man with a history of financial scams successfully conned two Long Island women out of thousands of dollars, police alleged. Jaime Castillo, age 36, of the Bronx, was arrested on multiple counts of grand larceny on Wednesday, Nov. 20, after carrying out so-called “grandparent scams,” Nassau County Police said. A 90-year-old Port Washington woman contacted police on June 2, 2023 saying she had received a phone call from someone claiming to be “Raymond Allen,” a lawyer representing her grandchildren. Earlier Report: Duo Nabbed After Scamming Couple Out Of $9K In Westchester: Police …

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by Michael Mashburn
Albany, NY
Your Community
'Crucial' Financial Literacy Programs Aim To Help Low-Income Families In Capital Region, Beyond 'Crucial' Financial Literacy Programs Aim To Help Low-Income Families In Capital Region, Beyond 'Crucial' Financial Literacy Programs Aim To Help Low-Income Families In Capital Region, Beyond
'Crucial' Financial Literacy Programs Aim To Help Low-Income Families In Capital Region, Beyond Leaders in Albany are seeking to help New Yorkers better manage their money. The New York Department of State has awarded a total of $1.1 million in grant funding to 11 community organizations to establish financial literacy programs. The programs, open to individuals at or below 200 percent of the federal poverty guidelines, will offer one-on-one coaching with financial professionals as well as education on budgeting and money management. Participants will receive information on homeownership, improving their credit scores, and decreasing dependance on credit card debt.  The program…

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by Michael Mashburn
Torrington, CT
Your Community
COVID-19: Alert Issued For Department Of Treasury Stimulus Scams COVID-19: Alert Issued For Department Of Treasury Stimulus Scams COVID-19: Alert Issued For Department Of Treasury Stimulus Scams
Covid-19: Alert Issued For Department Of Treasury Stimulus Scams As more than 80 million Americans have either already received or are awaiting economic stimulus automatic deposits in their bank accounts or checks through the mail,  the Treasury Department is warning of scams associated with the payments. "If you receive calls, emails, or other communications claiming to be from the United States Treasury Department and offering COVID-19 related grants or stimulus payments in exchange for personal financial information, or an advance fee, or charge of any kind, including the purchase of gift cards, do not respond, "the department said. The Federal T…

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by Joe Lombardi
Stamford, CT
Breaking News
Two Nabbed In Stamford Grandparent Scam Two Nabbed In Stamford Grandparent Scam Two Nabbed In Stamford Grandparent Scam
Two Nabbed In Stamford Grandparent Scam Two men were nabbed after a brief police pursuit for accepting a package from UPS containing mone they thought was part of a "grandparent" scam. The incident began when the Stamford police were contacted by detectives from Virginia regarding a financial scam, said Stamford Police Capt. Richard Conklin. The detectives told the Stamford Financial Crimes Unit that a victim in Virginia was contacted and made to believe that their grandson was arrested and he needed $7,500 for his bail, Conklin said. The grandparent sent the money to an address in the Bronx and a few days la…

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by Kathy Reakes