Brentwood, NY
News
$5 Million Fraud Scheme: Man Who Scammed Long Islander Indicted $5 Million Fraud Scheme: Man Who Scammed Long Islander Indicted
$5 Million Fraud Scheme: Man Who Scammed Long Islander Indicted The scammer, along with co-conspirators, conned a Long Island man out of approximately $5.3 million, which they spent nearly all of. On Tuesday, April 25 at the Central Islip federal court, the United States Attorney for the Eastern District of New York, along with a New York FBI director, announced the charges against Odera Odabi. Odabi is charged with conspiring to commit mail fraud, wire fraud, and money laundering, according to the announcement. The 54-year-old Georgia man is alleged to have falsely informed a Suffolk County resident (known in the case as John Doe) that he needed to p…

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by Sophie Grieser
White Plains, NY
News
4 Scammers Caught After Trying To Steal Thousands From Victims In Westchester: DA 4 Scammers Caught After Trying To Steal Thousands From Victims In Westchester: DA
4 Scammers Caught After Trying To Steal Thousands From Victims In Westchester: DA Four scammers were caught in the same week in Westchester after posing as victims' relatives or friends to try and steal thousands of dollars from them, officials said.  The four individuals who were arrested were allegedly participating in schemes known as "grandparent scams," in which a scammer will pose as a victim's relative or friend in need of urgent assistance, Westchester County District Attorney Miriam Rocah announced on Wednesday, April 26.  The scams usually target elderly victims, Rocah said.  Earlier Report - Scammer Poses As Victim's Friend, Asks for $15K, Get…

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by Ben Crnic
Massapequa, NY
News
String Of Scams Steals Over $500,000 From Long Island Residents String Of Scams Steals Over $500,000 From Long Island Residents
String Of Scams Steals Over $500,000 From Long Island Residents Three separate scams, all happening in the span of a week, have targeted older Nassau residents and cost them thousands of dollars each. On Monday, April 24, the Nassau County Police Department reported a string of cons that targeted the citizens, all of whom were over the age of 65. The first reported incident happened in Farmingdale on Thursday, April 6, when detectives reported that a 69-year-old woman received a call from someone claiming to be an Apple employee. The scammer convinced the victim that her computer and all accounts had been compromised. In order to keep her money s…

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by Sophie Grieser
Springfield, MA
News
West Mass City Says Its Water Is Safe To Drink Again West Mass City Says Its Water Is Safe To Drink Again
West Mass City Says Its Water Is Safe To Drink Again West Springfield residents no longer need to boil their water before using it. City officials lifted the order Friday, April 21, after a second round of tests showed the water was safe to drink.  The boil order was implemented after a 24-inch water transmission pipe on Gooseberry Road broke on Tuesday, causing low pressure for hundreds of residents and fears about potential bacterial infections.  The Department of Public Works repaired the pipe, and the EPA ran multiple water quality tests over several days to verify it was safe to consume from the tap, the city said in its announcement.  …

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by Josh Lanier
Massapequa, NY
Police & Fire
Bad Apple: LI Woman Wires $4K To Phone Scammer Posing As Tech Support Bad Apple: LI Woman Wires $4K To Phone Scammer Posing As Tech Support
Bad Apple: LI Woman Wires $4K To Phone Scammer Posing As Tech Support A Long Island woman who needed technical support was instead scammed out of thousands, police said. Nassau County Police reported the incident, which happened on Thursday, April 6 when a Thomaston woman’s computer appeared to have contracted a virus at around 4:15 p.m. The woman allegedly Googled “Apple Support” and called a number that the search provided. She then spoke to an unknown man, police said, who identified himself as “Apple Support” and instructed her to download an app called AnyDesk. AnyDesk allows a user to access another’s device remotely. Then, the scammer allegedly …

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by Sophie Grieser
Westport, CT
Police & Fire
Alert Westport Bank Employee Foils Kidnapping Scam, Police Say Alert Westport Bank Employee Foils Kidnapping Scam, Police Say
Alert Westport Bank Employee Foils Kidnapping Scam, Police Say A woman who received a call demanding money saying her daughter was being held hostage was saved from falling for the scam by an alert bank teller in Fairfield County. The incident took place in Westport on Thursday, March 23 at the M&T Bank, said Lt. Eric Woods of the. Westport Police. Woods said the bank called for help after a customer reported she received a call from a man saying he and the victim’s daughter had been in a motor vehicle accident and the daughter was being held as a hostage. He then demanded she withdraw as much money as she could in exchange for the safe r…

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by Kathy Reakes
Massapequa, NY
Police & Fire
Long Island Woman, 82, Scammed Out Of Thousands Long Island Woman, 82, Scammed Out Of Thousands
Long Island Woman, 82, Scammed Out Of Thousands Police on Long Island are investigating an elderly scam in which an 82-year-old woman was taken for almost $10,000. The incident took place in Nassau County on Wednesday, Feb. 22 in Westbury. According to Nassau County detectives, the woman received a phone call from a man she believed to be her grandson who claimed he was arrested in Pennsylvania and asked for $9,400 dollars to pay for a lawyer.  The woman agreed to meet and exchanged the money with an unknown man. The subject took the money and left on foot, police said. A short time later, the woman was contact…

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by Kathy Reakes
Brentwood, NY
News
Suffolk County Couple's Life Savings Recovered After Stolen By Scammer Suffolk County Couple's Life Savings Recovered After Stolen By Scammer
Suffolk County Couple's Life Savings Recovered After Stolen By Scammer Authorities recovered hundreds of thousands of dollars that were stolen from a Long Island couple in an internet phishing scam. Investigators recovered more than $330,000 after the funds were stolen from a Suffolk County husband and wife, Suffolk County District Attorney Raymond Tierney announced on Wednesday, Nov. 30. On or about Tuesday, Sept. 20, the victims had the funds stolen from them by a scammer in Kolkata, India, who made false claims and manipulated electronic banking information to convince the couple that the money needed to be refunded after it had been erroneously deposited i…

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by Nicole Valinote
Fairfield, CT
Police & Fire
Don't Fall For Them: Police In Connecticut Issue Alert About These Scams Don't Fall For Them: Police In Connecticut Issue Alert About These Scams
Don't Fall For Them: Police In Connecticut Issue Alert About These Scams Connecticut State Police issued an alert to residents about common cryptocurrency scams. Police shared the alert on Tuesday, Aug. 30, saying scammers often use texts, phone calls, or emails to lure victims to cryptocurrency ATMs, web-based investment sites or exchange platforms to get them to convert dollars into cryptocurrency. "A victim is often led to believe that their bank account or investments are under attack," police said. "The victim is then prompted to convert those assets to cryptocurrency and send them to a 'secure' account, which is controlled by the scammer." Police said sca…

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by Nicole Valinote
Cortlandt, NY
Police & Fire
Croton PD Investigating Separate Scams In Matter Of Days Croton PD Investigating Separate Scams In Matter Of Days
Croton PD Investigating Separate Scams In Matter Of Days Police in Northern Westchester are investigating three scams that came to the department's attention within a matter of days. The incidents took place in Croton-on-Hudson beginning on Thursday, Aug. 18 with the last being reported on Monday, Aug. 22. During the first incident, a resident reported receiving multiple FedEx notices in the mail from what appeared to be her mortgage company requesting her banking information, the department reported. The woman contacted her mortgage company, who said that they did not request such information. The resident did not provide her information but wa…

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by Kathy Reakes
Trumbull-Monroe, CT
Police & Fire
Trumbull Police Issue New Warning For 'Difficult To Investigate' Scams Trumbull Police Issue New Warning For 'Difficult To Investigate' Scams
Trumbull Police Issue New Warning For 'Difficult To Investigate' Scams Police are warning the public about a new increase in scams that are "difficult to investigate." The scams, which take place all over the country, have also been reported region. "Even though the police may be made aware of these types of cases, they can be difficult to investigate because many times the suspects are in another country or quickly leave the scene where very little suspect information is available," the Trumbull Police Department in Fairfield County, Connecticut, said. Here's a list of the types of scams: The caller claimed to be a family member that has an illness or was …

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by Kathy Reakes
Quincy, MA
News
Milton Used Car Dealer Laundered Scammers' Money Through His Business: Feds Milton Used Car Dealer Laundered Scammers' Money Through His Business: Feds
Milton Used Car Dealer Laundered Scammers' Money Through His Business: Feds A 53-year-old Milton man will spend six months in federal prison after he pleaded guilty to helping scammers launder their money through his car dealership, authorities said.  Augustine Osemwegie was sentenced earlier this week, the Department of Justice said on Friday, Aug. 3. The judge also ruled that Osemwegie must pay a $5,500 fine and serve two years of supervised release.  Federal investigators said Osemwegie used his car dealership Ejad Auto Sales, along with two other associates, as a vehicle for cleaning stolen cash.  Scammers would bring their c…

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by Josh Lanier