Scam Alert: Callers Posing As Police Sergeant, Demanding Cash In Putnam Scam Alert: Callers Posing As Police Sergeant, Demanding Cash In Putnam
Scam Alert: Callers Posing As Police Sergeant, Demanding Cash In Putnam Authorities in the Hudson Valley are warning residents to be wary of phone scammers posing as police to demand cash from victims.  The scheme was detailed in an announcement by the Putnam County Sheriff's Office on Friday, Aug. 23, in which authorities said they had received reports of fraudulent calls to residents in the county.  According to the Sheriff's Office, the caller has been posing as a sergeant from the office and asking for cash for missed jury duty fines.  In their announcement, the office said they would never make such calls or request payments for jury d…
Woman Scammed At Newark Bank By Two Men: Police Woman Scammed At Newark Bank By Two Men: Police
Woman Scammed At Newark Bank By Two Men: Police A woman was scammed by two men out of $385 at a bank in Newark on the afternoon of Wednesday, Aug. 21, authorities said. At 4 p.m., police were called to a Citizens Bank at 255 Lafayette St. where a woman reported that upon exiting the bank, she was approached by two men who requested her financial help to claim their lottery winnings, Newark Public Safety Director Fritz Fragé said. The woman withdrew money from her bank account, and then additional funds were withdrawn following her interaction with the two men, Fragé said.  She was not forcibly removed from the location, F…
Galloway Township Woman Who Paid $20K For Service Dog Scammed By WV Breeder, Police Say Galloway Township Woman Who Paid $20K For Service Dog Scammed By WV Breeder, Police Say
Galloway Township Woman Who Paid $20K For Service Dog Scammed By WV Breeder, Police Say A West Virginia woman was accused of stealing thousands of dollars from a Galloway Township woman who ordered a service dog but never received one, authorities said. Catherine Causey, 52, of Kearneysville, WV, was arrested on Tuesday, Aug. 20, the Galloway Township Police Department said in a news release. She was charged with theft by deception and money laundering. Galloway police received a report on Tuesday, June 18 of an ongoing theft of about $20,000. A woman said she never received a service dog from Causey Labradors and Training despite making full payments and having cont…
Cryptocurrency Scammers Steal $63K From CT Resident; Here's How To Protect Yourself Cryptocurrency Scammers Steal $63K From CT Resident; Here's How To Protect Yourself
Cryptocurrency Scammers Steal $63K From CT Resident; Here's How To Protect Yourself Police are sounding the alarm after scammers successfully stole tens of thousands of dollars from a Connecticut resident. In New Haven County, a Cheshire resident contacted Connecticut State Police in April 2024 saying they had lost more than $68,000 worth of cryptocurrency in a scam. The victim told investigators they were tricked by a phishing scheme that offered new tokens. Instead, the scammers drained all the cryptocurrency in their digital wallet. Detectives were able to trace the victim’s stolen funds using blockchain analytics and located their wallet, which still had most of the c…
Baltimore County Scammer Bilked Elderly Man Into $1.1M Gold Bar Scheme In Montgomery County: PD Baltimore County Scammer Bilked Elderly Man Into $1.1M Gold Bar Scheme In Montgomery County: PD
Baltimore County Scammer Bilked Elderly Man Into $1.1M Gold Bar Scheme In Montgomery County: PD A Baltimore County man who ran a $1.1 million government-imposted-related gold bar scheme in Maryland has been arrested, according to police in Montgomery County. Vipul J. Thakkar, 52, of Owings Mills, was taken into custody on Wednesday, July 24 after his 74-year-old victim alerted the authorities about a possible scammer who had been targeting him. According to the Montgomery County Department of Police, earlier this month, a Bethesda man contacted them to advise he believed he had been scammed after seeing local news reports of a woman being bilked out of nearly $1 million in a simi…
'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say 'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say
'Trusted' Unlicensed Contractors Defrauded Long Island Homeowners, Police Say They were hired to make repairs but ended up scamming Long Island homeowners instead, police allege. Nassau County Police arrested two men on suspicion of fraud and related charges Monday, July 22, for allegedly posing as construction contractors in order to con homeowners. Investigators said David Young, age 31, of Philadelphia, and Adam Turner, age 25, who is homeless, targeted elderly homeowners and offered to perform construction services through their unlicensed company, “Top Line Masonry.” The two then defrauded victims by falsely reporting damage that wasn’t there or by causing more…
Scam Alert: Callers Posing As Homeland Security, Targeting Hudson Valley Businesses Scam Alert: Callers Posing As Homeland Security, Targeting Hudson Valley Businesses
Scam Alert: Callers Posing As Homeland Security, Targeting Hudson Valley Businesses Authorities are warning those in the Hudson Valley to be wary of callers posing as government agencies and claiming that victims' computers have been compromised.  The scam was detailed in an announcement by the Putnam County Sheriff's Office on Wednesday, July 17, in which authorities said that businesses in the area have received calls from entities claiming to be from the United States Department of Homeland Security or other agencies.  The caller will tell victims that their business's computer has been compromised and that they will help clean up malware and investigate …
'FTC Worker' Scams Long Island Victim Out Of $390K In Gold Bars, Police Say 'FTC Worker' Scams Long Island Victim Out Of $390K In Gold Bars, Police Say
'FTC Worker' Scams Long Island Victim Out Of $390K In Gold Bars, Police Say A scammer posing as a government employee conned a Long Island victim out of hundreds of thousands of dollars, police allege. Nassau County Police arrested Yash Shah, age 25, of Baldwin, on suspicion of grand larceny on Tuesday, July 16. According to detectives, in early June 2023 a 73-year-old New Hyde Park man received a notification on his computer telling him that his device had been compromised and that he needed to contact the phone number shown. When the victim called the number, someone claiming to work for the Federal Trade Commission instructed him to buy six gold bars totaling n…
Don't Fall For It: Phone Scammers Impersonating Greenwich Police Officers Don't Fall For It: Phone Scammers Impersonating Greenwich Police Officers
Don't Fall For It: Phone Scammers Impersonating Greenwich Police Officers Don’t fall for it. Police in Connecticut are warning residents to be on the lookout for scammers who are impersonating law enforcement officers. In Fairfield County, the Greenwich Police Department issued a warning Friday, July 12, that residents have received phone calls from a “Detective Steve McMorris” about purported outstanding summons. The caller claims to be from the Greenwich Police Department of the Old Greenwich Police Department. “This call is a scam and DO NOT reply,” the agency said on Facebook. “The Greenwich Police Department does not have anyone by that name, and the Old …
Lottery Fraud: 'Good Samaritan' Scams Long Island Woman Out Of Jewelry, Cash, Police Say Lottery Fraud: 'Good Samaritan' Scams Long Island Woman Out Of Jewelry, Cash, Police Say
Lottery Fraud: 'Good Samaritan' Scams Long Island Woman Out Of Jewelry, Cash, Police Say Police are searching for a man who tricked a Long Island woman out of thousands of dollars worth of jewelry and cash after using a good deed to gain her trust. It happened in Roosevelt on Tuesday, July 9, according to Nassau County Police. At around 3 p.m. that day, a 76-year-old woman was walking on Nassau Avenue near the intersection of Debevoise Avenue with her groceries. A man approached her and asked if she needed help carrying her groceries home. She happily obliged, police said. When they arrived at her home, the man explained that he had a winning lottery ticket in his possess…
Don't Fall For It: Riverhead Police Warn Public About Scam Don't Fall For It: Riverhead Police Warn Public About Scam
Don't Fall For It: Riverhead Police Warn Public About Scam Police are warning the public about a scam on Long Island. On Sunday afternoon, July 7, the Riverhead Police Department issued the alert, saying signs throughout the town saying "Government Auction" should be ignored and the phone number on the sign should not be called. The department noted officers are removing the signs. The public is encouraged to notify the department if any signs are spotted at 631-727-8630.
Alert Issued In Hudson Valley For Parking Ticket Scam: What To Watch For Alert Issued In Hudson Valley For Parking Ticket Scam: What To Watch For
Alert Issued In Hudson Valley For Parking Ticket Scam: What To Watch For A Hudson Valley elected official is warning residents to be wary of fake texts asking them to pay unpaid parking tickets.  In a post on X on Monday, July 1, New York Assemblyman Matt Slater, who represents parts of Putnam and Northern Westchester, warned residents of a fake text scheme involving scammers claiming that victims owe unpaid parking invoices in New York City.  According to Slater, the texts will claim that victims will owe an additional charge of $25 unless they settle their balance. They will also contain a link where victims can settle their "balance."  "Don't …