Find Your Daily Voice
$30K Gambling Scam: Man Nabbed For Scheme In Mineola
A Brooklyn man was caught and arrested for attempting to scam a Long Island woman out of tens of thousands of dollars, police said.
It happened on Monday, April 1 in Mineola, according to Nassau County Police.
On that day, a 57-year-old woman was contacted by the alleged scammer, who claimed to be a Microsoft employee.
He told the victim that she had a $30,000 gambling charge on her account.
Then, a short time later, another man called the victim, this time claiming to be from Chase Fraud Prevention. Police said that the second caller persuaded the woman to take out the $30,000 in cas…
Online Fraudster Who Scammed Elderly Nutley Woman Out Of $30K Busted By Police
A 49-year-old Queens, NY man was arrested and charged on Tuesday, Feb. 27 with scamming $30,000 from a 76-year-old Nutley woman through an email scam, authorities said.
The woman said she responded to a Microsoft e-mail telling her to contact technical support, Nutley police said.
The scammer told her accounts had been jeopardized and walked her through a $30,000 withdrawal, police said. The woman visited several banks and handed the money to a person who came to her door on the evening of Monday, Feb. 26, police said.
A caller attempted to obtain an additional $15,000 on Tuesd…
'Cybercriminal, Cheat' Russian Hacker Guilty Of Boston Stock Conspiracy: Feds
A Russian businessman was convicted this week of an elaborate conspiracy where he and several others hacked into a computer system located in Boston to steal yet-to-released earnings reports from hundreds of companies and used the information to buy stocks, authorities said. They made nearly $100 million in this scheme, officials added.
Vladislav Klyushin, age 42, of Moscow, was found guilty on Tuesday, Feb. 14, on all charges, including wire fraud and securities fraud, following a 10-day trial in Boston, the US Attorney for Massachusetts said. He faces up to 30 years in federal prison.
…
Brand-New Forbes Rankings Reveal Richest NY Residents
The richest people in America are revealed in a new Forbes 400 ranking, which includes over a dozen New Yorkers.
To come up with its 41st annual list of the 400 wealthiest Americans, the outlet consulted with a variety of sources, including financial advisors, Securities and Exchange Commission documents, court filings, attorneys, and news articles.
Researchers looked at assets held, including public and private companies, as well as personal property like car collections, yachts, planes, and jewelry.
Debts and charitable giving were also factored in, Forbes said.
The top 20 people on th…
Tech Entrepreneur Tony Hsieh, 46, Dies From Injuries In CT House Fire
Tony Hsieh, the retired CEO of online shoe and clothing retailer Zappos, died at age 46 from injuries sustained in a fire at a Connecticut home.
The blaze broke out on Wednesday, Nov. 18 in New London, and Hsieh died from his injuries on Friday, Nov. 27 at Bridgeport Hospital with his family by his side, according to KLAS 8 News Now in Las Vegas, where Zappos' headquarters is located.
Hsieh retired as Zappos CEO in August 2020 after 21 years. Before joining Zappos, he sold LinkExchange, an Internet advertising network, to Microsoft in 1998 for $265 million.
Hsieh, a Harvard graduate …
