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NY Scammers Fleece Montco Resident For $130K: AG
Attorney General Michelle Henry is warning older Pennsylvanians to stay vigilant after three New York-based scammers were charged with stealing a combined $145,000 from Keystone State residents.
The first scam, which targeted a Montgomery County resident, purported to be a Publisher’s Clearinghouse sweepstakes and involved the victim sending cash and gift cards equaling $130,000, the AG said.
Jaime Barham, 25, and Francis Rohan, 24, both of Bronx, New York, are charged with corrupt organizations, theft, and related counts, according to prosecutors. Each is being held on $75…
Fake FBI Agent Scams $650,000 From Setauket Woman: DA
Though authorities were able to recover $140,000, the 87-year-old victim lost over half a million dollars in an elaborate phone scheme.
Raymond A. Tierney, the Suffolk County District Attorney, urged the public to be vigilant of scams after an elderly Setauket resident was conned out of $650,000 by someone claiming to be a federal agent, the DA’s office announced on Friday, April 28.
The victim, whose name has remained confidential, was originally contacted in July 2022 by someone claiming to be from her bank.
The caller allegedly told the victim that her bank account had been flagged a…
Heartless: Resident, 92, Victimized By 'Gypsy' Scammers, Lyndhurst Police Nab Two
A 92-year-old Lyndhurst man fell victim to a familiar "gypsy" scam, losing $4,000 to a pair of thieves who claimed that they'd repaired his driveway, authorities said.
Two Massachusetts men, David Standish of Haverhill and Thomas Stanley of Danvers, were arrested by Lyndhurst police with help from their colleagues in North Arlington, Detective Lt. Vincent Auteri said Saturday.
Known also as “travelers,” gypsy con artists move around the East Coast using scams and diversions to get into people’s pocketbooks.
Earlier this month, an elderly Glen Rock couple who came thisclose to losing $18,0…
Grandparent Scam: Rochelle Park PD Nabs Bronx Man After Elderly Victim Is Conned Out Of $7,800
Rochelle Park police nabbed a phone scammer from the Bronx who convinced an elderly victim to mail $7,800 in cash that he said was needed to bail out his just-arrested grandson, authorities said.
Posing as a police officer, a caller told the 80-something Washington State resident that his grandson had been arrested, Detective Lt. James DePreta said.
The caller said his son needed $16,800 for bail, then directed him to mail $7,800 to a Rochelle Park address, DePreta said.
Believing it was real, the victim sent the money, the lieutenant said.
He eventually realized it was a scam and called…
Heartbreaking: Phone Scammers Steal $22,500 From 80-Year-Old Tenafly Woman
Heartless phone scammers stole $22,000 from an 80-year-old Tenafly woman by claiming her computer was hacked and her banking information was compromised, police said.
Claiming to be from “Apple technical support,” the thieves called each night for five nights, getting the woman to buy GooglePlay gift cards in $500 allotments at various stores to cover the “investigation,” Capt. Michael deMoncada said.
Once they got her to provide the numbers from one batch of cards, they told her she had to buy more, deMoncada said.
Eventually, they convinced her to buy 45 cards, he said.
It would have go…
Con Artist Scams Stamford Woman Of $9K, Police Say
A man was arrested for scamming a 90-year-old Stamford woman out of $9,000, Stamford Police said.
Luis A. Hiraldo-Fernandez, 31, of Hackensack, was picked up by members of the Stamford Department Financial Crimes Unit on a warrant connected to the scam.
Hiraldo-Fernandez is suspected in the participation of a phone scam against a 90-year-old female which defrauded her of $9,000 while posing as an acquaintance, police said.
With the joint cooperation of the Fairlawn New Jersey Police Department, Hiraldo-Fernandez was extradited to and held on a $50,000 court set bond and given a court date …
