#grand-larceny

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New York City
fromGothamist
1 week ago

Brooklyn DA says seniors got pop-ups and calls, NJ brothers scammed them out of $400,000

Two New Jersey brothers allegedly scammed four elderly women out of nearly $400,000 using computer pop-ups and impersonation of officials.
fromQNS
2 weeks ago

Suspect snatches cash-packed wallet from man at R train station in Woodside: NYPD - QNS

Police from the 108th Precinct in Long Island City and Transit District 20 are looking for a suspect who allegedly stole a wallet from an R train rider in Woodside late last month. The incident occurred on the afternoon of Wednesday, July 30, inside the Broadway/Northern Boulevard subway station just before 3 p.m., when the 22-year-old victim dropped his wallet while passing through the turnstiles. A much older stranger stooped down, grabbed the wallet and fled on foot in an unknown direction, police said.
New York City
fromEntrepreneur
2 weeks ago

Food52 Exec Stole at Least $270K, Used Company Credit Card | Entrepreneur

She basically walked away with all of the clothes. And the memories," a coworker told the outlet.
Law
#nypd
fromsilive
3 months ago
NYC parents

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

fromsilive
3 months ago
NYC parents

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

more#nypd
fromNewsday
1 month ago

Queens man arrested in Hicksville, charged with fortune-telling, stealing from LI woman

A Queens man was charged with fortune-telling and grand larceny after allegedly scamming a woman out of $62,000.
New York City
fromQNS
1 month ago

Masked man snatches senior's snacks at Woodhaven subway station: NYPD - QNS

A 68-year-old man was robbed at the J train station in Woodhaven, and the suspect remains at large over three weeks later.
fromMassapequa, NY Patch
1 month ago

Elder Scam: LI Woman Paid Out More Than $250K In Gold Coins, Police Say

A 79-year-old woman lost over $250,000 to an elaborate scam involving fake PayPal charges and requests for gold coins.
New York City
fromNew York Post
2 months ago

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

Seniors have been targeted in a widespread ATM scam, leading to over $70,000 in theft.
fromGothamist
2 months ago

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

Three suspects stole over $50,000 from elderly individuals at banks on the Upper East Side through distraction tactics.
#fraud
fromBrooklyn Eagle
2 months ago
NYC politics

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

fromBrooklyn Eagle
3 months ago
Brooklyn

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

A bookkeeper and two accomplices stole over $1.1 million through a fraudulent payroll scheme involving fake jobs and inflated salaries.
fromBrooklyn Eagle
4 months ago
NYC real estate

Queens man indicted for alleged $7M deed fraud theft

Brooklyn DA charges Wing Fung Chau with grand larceny for allegedly selling property using forged documents.
fromBrooklyn Eagle
2 months ago
NYC politics

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

fromBrooklyn Eagle
3 months ago
Brooklyn

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

more#fraud
NYC startup
fromCommack, NY Patch
2 months ago

Man Steals $1.1K Worth Of Tools From Harbor Freight In Commack: Police

Suffolk County authorities seek public help to locate a man wanted for stealing tools valued at over $1,000.
Brooklyn
fromSmithtown, NY Patch
2 months ago

Smithtown Police Blotter: Person Scammed Out Of Thousands

Recent incidents in Smithtown include grand theft and scams, stressing need for community awareness on fraud strategies.
NYC parents
fromShore News Network
2 months ago

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

Former PTA president arrested for grand larceny over $27,000 theft from the Nokomis Elementary School PTA.
#real-estate-fraud
fromBrooklyn Eagle
4 months ago
NYC real estate

Queens man indicted for alleged $7M deed fraud theft

Wing Fung Chau is charged with grand larceny for allegedly defrauding business partners of nearly $7 million.
fromShore News Network
4 months ago
NYC real estate

Queens man indicted for $7 million property fraud scam

Queens man indicted for a $7 million real estate fraud scheme involving forgery and unauthorized property sale.
more#real-estate-fraud
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