Find Your Daily Voice
'The Money Is Ready': Phone Scammer Steals Over $6K From Killingworth Victim, Police Say
An elaborate phone scam duped a Connecticut victim into forking over more than $6,000 and almost cost them thousands more, police said.
Waldy Santiago, age 25, of Providence, Rhode Island, turned himself in at a State Police facility in Westbrook in Middlesex County on Wednesday, Oct. 25, in connection with the alleged scheme, according to Connecticut State Police.
Investigators were initially contacted by a Middlesex County resident in Killingworth on Friday, Aug. 25, reporting an elderly scam.
The 80-year-old victim told detectives that a man identifying himself as their grandson, who wa…
Seen 'EM? Lowlife Thieves Con Paramus Man, 76, Out Of $10,000, Leave Him Holding Paper
They call it the "pigeon drop" -- an old, heartless trick that still causes heartbreak.
Paramus police are hoping someone sees or knows the sleazebags who duped a 76-year-old borough resident into withdrawing $10,000 from his bank and letting them hold it.
It happened awhile ago -- Thursday, July 13, to be exact -- in the parking lot of Loews at the Bergen Town Center off eastbound Route 4, Paramus Police Chief Robert Guidetti said.
It was first reported to the media and public as a robbery. But as detectives probed further, what really happened came out.
It turns out a well-dressed …
Busted: Bronx Couple Scammed Nearly $10K From Elderly South Jersey Woman, Police Say
A man and woman from the Bronx were caught by police after they allegedly scammed nearly $10,000 from an elderly South Jersey resident.
Raul Santos-Marte, 39, and Karina De Los Santos-Polanco, 34, called the victim claiming to represent her nephew on Tuesday, March 1, Hamilton Police said in a news release.
The pair told the victim that her nephew had been arrested for crashing into a pregnant woman while drunk driving before another party got on the phone and claimed to represent an attorney with the Legal Aid Society out of Manchester, NY, and asked for $9,800 in cash, police said.
The v…
Grandparent Scam: Here’s How Pair From PA, NY Stole $300,000 From Elderly Victims Across US
At least 50 elderly victims across the United States were conned out of more than $300,000 by a ring of grandparent scammers who included a Pennsylvania woman and New York City man who confessed in federal court.
Jacqueline Velazquez, 37, of Reading, and Daniel Duran, 33, of Queens played key roles in the phone and email-based scheme, Acting U.S. Attorney Jennifer Arbittier Williams said.
Here’s how it worked, Williams said:
Co-schemers based in the Dominican Republic called elderly victims throughout the U.S. Posing as a grandchild, or the grandchild’s attorney, they claimed they’d been j…
