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Colts Neck, NJ
Police & Fire
'Heartless And Despicable' Colts Neck Broker Who Scammed $3M+ From Gold Star Families Sentenced
A former Army financial counselor from Colts Neck will spend more than a decade in prison after admitting to scamming Gold Star families out of more than $3 million, authorities said. Caz Craffy, 42, was sentenced on Wednesday, Aug. 21 to 12 years and seven months in prison, New Jersey's U.S. Attorney Philip Sellinger said in a news release. He pleaded guilty to 10 charges on Tuesday, Apr. 16. Craffy, who's also known as "Carz Craffey," had been a major in the U.S. Army Reserve since 2003. His Army affiliation was terminated in January 2023, according to military records. Ac…
Brentwood, NY
Police & Fire
Police Recover $49K Taken From Bay Shore Resident In Scam
Police recovered nearly $50,000 that was taken from a Long Island man in a scam earlier this week. An 89-year-old Melville resident called a number he found on the Internet on Wednesday, Aug. 7, at approximately 1:30 p.m. to help him with a computer password problem. The person on the phone convinced him that his bank accounts had been hacked and that he needed to remove his money from the bank, according to Suffolk County Police. The victim was instructed to lie about why he withdrew his money and was told that the bank officials were involved in the theft. The…
Gaithersburg, MD
News
Courier Involved In Gold Bar Scam Targeting Maryland Elder Arrested Boarding Flight To Ireland
A 23-year-old man from Illinois has become the second apprehended for his role in a government-imposter-related gold bar scam targeting a Montgomery County resident. Neel Patel, of Carol Stream, joined California native Wenhui Sun behind bars after a woman was bilked out of hundreds of thousands of dollars as part of the scheme, according to police. In March, a woman advised investigators that she had been contacted by a fraudster alleging to be with Office of the Inspector General – Federal Trade Commission. She was instructed that she was the victim of identity theft that laun…
Gaithersburg, MD
Police & Fire
Teen Demanded Gold Bars From Elderly Maryland Woman To Keep Russia Away From Her Assets: Police
A 19-year-old New Yorker implicated in a government-imposter-related scam received nearly a million dollars in gold bars from an elderly Maryland woman who sought to keep Russia away from her money, authorities announced on Tuesday. Brooklyn resident Zhenyong Weng has been arrested for allegedly targeting an 82-year-old Silver Spring woman who reached out to her and allegedly instructed her to transfer her assets into gold bars to keep Russian hands off. The woman complied, police say, and handed off several packages worth an estimated $900,000 in gold bars. Shortly before 5:30 p.m. o…
White Plains, NY
Politics
NY Voters Beware: Erroneous Polling Site Info Being Pushed By Text Scammers
Voters in New York are being warned about scammers who are trying to confuse them ahead of the state’s primary elections. The New York State Board of Elections has received reports from voters across the state who have received unsolicited text messages from an outside group pushing incorrect polling place information. “The State Board would like to remind voters that the best place to get information about elections and voting is directly from the New York State Board of Elections and the County Boards of Elections,” the agency said in a press release Monday, June 24. “Voters are enc…
White Plains, NY
News
Scammers Posing As Well-Known Businesses, Agencies: Here's What To Know, Feds Say
Federal authorities are sounding the alarm over scams that impersonate well-known businesses and government agencies. In 2023, data from the Federal Trade Commission (FTC) alone show more than 330,000 reports of business impersonation scams and nearly 160,000 reports of government impersonation scams. That amounts to nearly half the frauds reported directly to the agency, the FTC said. Combined, reported losses to these impersonation scams topped $1.1 billion for the year, more than three times what consumers reported in 2020. Reports show an increasingly blurred line between busine…
Brentwood, NY
Business
Mother's Day Scams: BBB Warns NYers Of Fake Gifts, Shops
Long Islanders looking for last-minute gifts for Mom should keep an eye out for potential scams, business officials warned. The Metro New York branch of the Better Business Bureau (BBB), a non-profit organization reviewing the trustworthiness of businesses, encouraged residents in the region to do their research when purchasing Mother’s Day gifts. The BBB’s Tuesday, April 30 announcement comes after the organization announced that three Long Island florists were being investigated for running alleged scams. One such business is on Long Island at Sarata Flowers, a Melville florist that, a…
Rye, NY
Police & Fire
Police Warn Of Unlicensed 'Contractors' Soliciting Business In Westchester
A police department in Westchester is warning residents to be wary of unlicensed contractors going door-to-door in an attempt to solicit large upfront payments. In an announcement on Thursday, April 11, the City of Rye Police Department issued a warning to residents concerning the unlicensed "contractors" that have been seen in the city. According to police, the contractors will knock on residents' doors and claim they happened to be in the neighborhood. They will then offer to perform work such as sealing driveways, building new steps, or other similar jobs. The fraudste…
Wyckoff-Franklin Lakes, NJ
Police & Fire
Notorious Vehicle ‘Broker’ Surrenders After Wyckoff Buyer Loses $12,000 In Scam: Police
A Wyckoff resident became the latest victim of a notorious scammer from Totowa who this time pocketed $12,000 for an Audi A5 that was never delivered, authorities said. Police in Wayne had arrested vehicle broker Anthony Antoniello, 38, early last month for keeping $27,900 toward a car he didn’t deliver, then bouncing a refund check. Daily Voice published a story about the arrest on March 5. SEE: Scammer Jailed After Collecting $27,000 For Car He Never Delivered: Wayne PD The following day, Wyckoff police were contacted by one of their residents. Detective Sgt. Michael Ragucci learned t…
Massapequa, NY
Police & Fire
$250K Scam: Brooklyn Man Nabbed For Alleged Long Island Scheme
A 27-year-old was nabbed after police said he scammed a Long Island resident out of hundreds of thousands of dollars. Nassau County Police announced the arrest of Brooklyn resident Jamario Smellie on Friday, April 5 for the Valley Stream incident that occurred months prior. In September 2022, Smellie reportedly called his victim, a 94-year-old man, at his home. He claimed to work for Publishers Clearing House and told the Valley Stream victim that he had won a large sum of money, but first needed to pay taxes before he could take home his winnings. Believing the scammer, the victim wr…
Egg Harbor Township, NJ
Police & Fire
Scammer Tried Stealing $20K From Elderly Couple In South Jersey: Police
A Jersey City man was accused of trying to scam an elderly Atlantic County couple out of $20,000, authorities said. Vamshihar Katikreddy, 25, was arrested on Tuesday, Apr. 2, the Egg Harbor Township Police Department said in a news release. He was charged with theft by deception, impersonation of a law enforcement officer, and conspiracy. Egg Harbor Township police responded to a home in the Harbor Woods neighborhood at around 5 p.m. after a woman reported her parents in their 80s were scammed out of $20,000. The scammer claimed to be from the FBI and he was coming to their home t…
Albany, NY
Police & Fire
Don't Fall For It: Driveway Paving Scams On Rise
Police are warning of an uptick in scammers hoping to take advantage of the warmer spring weather. Each year, agencies across the country see an increase in complaints about fraudsters who bait homeowners with driveway paving services, according to the North Greenbush Police Department in New York. “As the trees sprout leaf buds and the daffodils peek out of their underground hiding, so must the scam artists offering to pave or sealcoat your driveway for the low low price of only five times what it would cost for a legitimate business to do it,” the agency said on Facebook. “And they must b…
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