#grand-larceny

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fromNew York Post
2 days ago

Ruthless scammers have stolen at least $70K from NYC seniors in widespread ATM scheme - as cops hunt trio of thieves

Police have issued a warning regarding a widespread ATM scam targeting seniors, culminating in thefts exceeding $70,000 from unsuspecting victims over a period of weeks.
New York City
#nypd
fromsilive
1 month ago
NYC parents

NYPD: Man sought for questioning in connection with grand larceny on Staten Island

fromGothamist
3 days ago
New York City

NYPD says scammers keep tricking seniors into handing over ATM cards, swipe more than $50K

fromsilive
1 month ago
NYC parents

NYPD: Man sought for questioning in connection with grand larceny on Staten Island

fromGothamist
3 days ago
New York City

NYPD says scammers keep tricking seniors into handing over ATM cards, swipe more than $50K

more#nypd
#fraud
NYC real estate
fromNewsday
4 months ago

Danny Noble, of Baldwin, illegally transferred title of Brooklyn home valued at $2.1M, DA says

A man was arrested for falsifying ownership documents for a $2.1 million Brooklyn home.
fromBrooklyn Eagle
4 weeks ago
Brooklyn

Gravesend bookkeeper, two accomplices, indicted for stealing more than $1.M through fake payroll and check-cashing scheme

fromBrooklyn Eagle
4 weeks ago
NYC politics

Gravesend bookkeeper, two accomplices, indicted for stealing more than $1.1M through fake payroll and check-cashing scheme

NYC real estate
fromNewsday
4 months ago

Danny Noble, of Baldwin, illegally transferred title of Brooklyn home valued at $2.1M, DA says

A man was arrested for falsifying ownership documents for a $2.1 million Brooklyn home.
fromBrooklyn Eagle
4 weeks ago
Brooklyn

Gravesend bookkeeper, two accomplices, indicted for stealing more than $1.M through fake payroll and check-cashing scheme

fromBrooklyn Eagle
4 weeks ago
NYC politics

Gravesend bookkeeper, two accomplices, indicted for stealing more than $1.1M through fake payroll and check-cashing scheme

more#fraud
#theft
more#theft
fromSmithtown, NY Patch
3 weeks ago

Smithtown Police Blotter: Person Scammed Out Of Thousands

The recent incidents in Smithtown highlight ongoing issues with scams, including a significant case of identity theft involving $15K and pressure to transfer funds.
Brooklyn
fromShore News Network
3 weeks ago

Former PTA president accused of stealing over $27K from Nokomis Elementary School association

Pamela McManus, former president of the Nokomis Elementary School PTA, was arrested for allegedly stealing over $27,000 from the organization over three years.
NYC parents
#real-estate-fraud
more#real-estate-fraud
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