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'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…
Fake FBI Agent Scams $650,000 From Setauket Woman: DA
Though authorities were able to recover $140,000, the 87-year-old victim lost over half a million dollars in an elaborate phone scheme.
Raymond A. Tierney, the Suffolk County District Attorney, urged the public to be vigilant of scams after an elderly Setauket resident was conned out of $650,000 by someone claiming to be a federal agent, the DA’s office announced on Friday, April 28.
The victim, whose name has remained confidential, was originally contacted in July 2022 by someone claiming to be from her bank.
The caller allegedly told the victim that her bank account had been flagged a…
