POLICE BLOTTER · FRAUD & SCAMS

Long Island Fraud & Scams

Fraud, scams, embezzlement, and identity-theft cases on Long Island.

2 this week 2 this month 2 total reports

Long Island's live fraud & scams blotter. Fraud, scams, embezzlement, and identity-theft cases on Long Island. Coverage includes long island scam, long island fraud, and long island identity theft across Nassau and Suffolk County — every report sourced from the New York State Police, Nassau and Suffolk County police, and the county District Attorney offices, and updated continuously as new incidents are reported.

Latest 13h ago

Justin Kopperl of Holtsville Arrested for Identity Theft, Fake Bank Account & Car Rentals

Justin Kopperl, a Holtsville man, was arrested by Suffolk County Police after investigators determined he used a Bay Shore man's stolen identity to open a fraudulent bank account and rent vehicles in the victim's name. The victim had previously lost his wallet and contacted polic

Bay Shore Suffolk County
Jul 15, 6:39 PM

Mount Sinai TD Bank Fraud: Man Arrested for Cashing Fraudulent Checks in Scam

Mount Sinai Suffolk Co.