#grand-larceny

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#nypd
fromsilive
2 months ago
NYC parents

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

fromGothamist
3 weeks ago
New York City

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

fromQNS
1 week ago
New York City

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

fromsilive
2 months ago
NYC parents

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

fromGothamist
3 weeks ago
New York City

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

fromQNS
1 week ago
New York City

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

fromNewsday
6 days ago

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

Hemanth Kumar Muneppa has been charged with fortune-telling and grand larceny after allegedly scamming a woman out of $62,000 for his services.
New York City
#fraud
NYC real estate
fromNewsday
5 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
1 month ago
Brooklyn

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

fromBrooklyn Eagle
1 month 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
5 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
1 month ago
Brooklyn

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

fromBrooklyn Eagle
1 month ago
NYC politics

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

fromNew York Post
3 weeks 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
#theft
fromSmithtown, NY Patch
1 month 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
1 month 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
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