identity theft Archives – QNS

News

Flushing woman and Bronx accomplice indicted in deadly U-Haul hit-and-run and identity theft scheme: DA

By Bill Parry

identity theft

Laurelton

Brooklyn man charged in large-scale identity theft, targeting Queens residents in mail fraud scheme: DA

By Bill Parry

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Squatter pleads guilty to occupying vacant Jamaica home, providing forged documents to authorities: DA

By Bill Parry

visa fraud

Rego Park

Rego Park woman sentenced for visa fraud scheme using fake cultural program to smuggle Armenians into U.S.

By Bill Parry

Laurelton man sentenced in near fatal shooting

Jamaica

Brooklyn scammer attempted to sell elderly woman’s Jamaica home using forged documents: DA

By Bill Parry

Unwanted personal documents destroyed

AMNY

Let’s get ripped! Shred your documents for FREE with Schneps Media and AARP

Screen Shot 2021-05-07 at 10.36.19 AM

Kew Gardens Hills

Duo uses woman’s personal info to steal $10,000 from bank account in Kew Gardens Hills: NYPD

By Jacob Kaye

Wooden judge gavel hammer on wooden table background. Dramatic light. Copy space

Flushing

Flushing couple used stolen IDs and credit cards to buy luxury cars: DA

By Jacob Kaye

The exterior of St. Rose of Lima Church in Rockaway Beach

Diocese of Brooklyn warns several Queens parishes have been targeted by telephone scammers

By Bill Parry

Law and Justice concept. Mallet of the judge, books, scales of justice.

Jamaica

Two Queens men among four busted for stealing over $200K in house sale scheme

By Emily Davenport

gavel

Long Island City

Identity thief sentenced for using stolen information to buy a luxury car in Long Island City three years ago

By Emily Davenport

Ridgewood

Brooklyn man arrested at Middle Village dealership for allegedly using forged ID to get big car loan

By Mark Hallum

Senior Woman Giving Credit Card Details On The Phone

Bayside

111th Precinct police warn about increased identity theft and phone and internet scams this year

By Jenna Bagcal

gavel

Jamaica

Queens man admits to assaulting cop and living under an autistic man’s name for nearly 20 years

By Emily Davenport

Queens residents Amber Mantock (l.) and Summer Aboushady (r.) are accused of participating in a major credit union loan fraud ring.

Astoria

Two Queens women cuffed for roles in major loan fraud and identity theft ring busted on Long Island

By Robert Pozarycki

Flushing

Office manager at Flushing dental firm busted for pocketing $35K in insurance checks: DA

By Robert Pozarycki

Flushing

Office manager at Flushing dental firm busted for pocketing $35K in insurance checks

By Robert Pozarycki

The four suspects behind a recent grand larceny pattern in Queens in which they used cloned debit cards to steal cash from ATMs.

Thieves use cloned debit cards at Queens ATMs to steal thousands from victims’ bank accounts

By Robert Pozarycki

identity theft pattern

Cops seeking two individuals who stole a man’s identity and took cash from his account at banks around Queens

By Emily Davenport

Prosecutors say Victoria Nasyrova allegedly tried to kill a doppleganger in Forest Hills with a slice of poisoned cheesecake.

Woman tried to kill her Forest Hills friend with poisoned cheesecake in identity theft plot: DA

By Robert Pozarycki

Queens District Attorney Richard A. Brown with detectives and prosecutors showing some of the items seized as part of the crackdown of a massive credit card fraud ring in Queens last March.

Jamaica

Leader of massive Queens-based identity theft & credit card fraud ring cops a guilty plea

By Robert Pozarycki

Prosecutors said a Flushing man stole someone's idea to purchase an Acura NSX similar to this one, valued at more than $200,000, from a Brooklyn auto dealer.

Flushing

Flushing man busted for stealing a man’s identity to buy a luxury car in Brooklyn

By Robert Pozarycki

Rosedale woman pleads guilty to fraud charges

Glen Oaks

Rosedale woman pleads guilty to fraud charges

By Naeisha Rose

Cambria Heights

Counterfeit credit card ring based in Queens that stole $200K in goods is tied to street gang: DA

By Robert Pozarycki

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