#grand-larceny

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#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

fromNewsday
3 weeks 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
4 weeks 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
1 month 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
1 month 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
2 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
3 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
2 months ago
Brooklyn

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

NYC startup
fromCommack, NY Patch
1 month 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
3 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
3 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.
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