Dutchess Woman Stole $64K In Gift Cards At Westchester ShopRite: Cops

Dutchess Woman Stole $64K In Gift Cards At Westchester ShopRite: Cops

Dutchess Woman Stole $64K In Gift Cards At Westchester ShopRite: Cops - Ossining-Croton-On-Hudson, NY - The former employee was charged with second-degree grand larceny and released on her own recognizance, according to Croton-on-Hudson police.

‘I’ve yelled, screamed and cried’: My mother gave $400K to online scammers. She still gives them Apple gift cards. What can I do?

Last Updated: March 3, 2025 at 8:57 a.m. ETFirst Published: March 3, 2025 at 5:12 a.m. ETDear Quentin,I read your response to this woman who was scammed and is still waiting by the phone. I have been living a nightmare with my mother for seven years. They came through Facebook META and had several different names; they took her for over $400,000 and, to this day, she is still sending Apple gift cards. She now lives with me, but she is still beho…

Longboat PD warns of common scams for gift cards, electronic payments

The department said it’s important to verify a request if it seems suspicious or marked as ‘urgent.’

Crypto “Wrong Number” Scam Victims to Receive $8.2M in Recovered Funds

TLDR US authorities are returning $8.2 million in seized crypto to victims of “wrong number” scam Scammers contacted victims via texts, built trust, then convinced them to invest in fake platforms 33 identified victims lost approximately $6 million, with 5 more victims still to be identified An Ohio woman lost her life savings of $663,000 [...] The post Crypto “Wrong Number” Scam Victims to Receive $8.2M in Recovered Funds appeared first on Coin…

Indian police bust $2m RSN crypto scam with alleged ties to China

Law enforcement in India has arrested three in connection to a large-scale crypto fraud that lured over 2,000 victims with promises of lucrative returns. According to local media, police in the northeastern Indian state of Assam have cracked down on…

US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims - WorldNL Magazine

US authorities are working to return $8.2 million in crypto frozen and seized from three scam addresses to victims of a con involving fraudulent messages and a fake investment scheme. The scam involved sending messages to random phone numbers pretending to have the wrong number. From there, the scammers would befriend the recipient, gain their trust and eventually convince them to invest in a crypto scam. The FBI has identified 33 people snared …