#grand-larceny

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#nypd #fraud #crime #brooklyn #elder-fraud #scam #identity-theft #theft #public-assistance #real-estate-fraud
US news
fromFortune
4 days ago

Avis employee stole 47 vehicles and ran private business loaning them out around upstate New York, police say | Fortune

An employee allegedly stole 47 vehicles from an Avis Budget location at Syracuse Hancock International Airport between June and August and rented them out; 42 vehicles have been recovered.
US news
fromQNS
2 weeks ago

Bayside woman accused of stealing more than $2.1M through 'pig butchering' scam: DA - QNS

A Bayside woman allegedly ran a pig butchering investment scam that defrauded 17 victims nationwide of over $2 million and faced 27 criminal charges.
#elder-fraud
fromGothamist
2 months ago
New York City

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

fromGothamist
2 months ago
New York City

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

more#elder-fraud
US news
fromNews 12 - Default
3 weeks ago

Pair from Brooklyn accused of robbing $148,000 worth of jewelry at gunpoint from Green Acres Mall

Two Brooklyn men allegedly robbed Kay Jewelers at Green Acres Mall at gunpoint, stealing approximately $148,000 in jewelry and were subsequently arrested.
fromQNS
2 months 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 months 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
5 months ago
NYC parents

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

fromsilive
5 months ago
NYC parents

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

more#nypd
New York City
fromNewsday
3 months 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
3 months 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.
New York City
fromNew York Post
3 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.
New York City
fromGothamist
3 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
4 months ago
NYC politics

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

fromBrooklyn Eagle
4 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
6 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
4 months ago
NYC politics

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

fromBrooklyn Eagle
4 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
4 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
4 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
4 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
6 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
6 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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