POLICE BLOTTER · FRAUD & SCAMS

Long Island Fraud & Scams

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

1 this week 1 this month 4 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 Oct 20, 12:29 PM

16 Arrested in State Car Insurance Fraud Probe That Included Suffolk County, Hochul Says

Gov. Kathy Hochul said 16 people have been arrested after a State Police and Department of Financial Services investigation uncovered nearly $500,000 in attempted fraudulent car insurance claims across New York City and Suffolk, Onondaga, Monroe and Erie counties, News 12 reporte

Aug 21, 1:57 PM

Oakland Gardens Woman Arrested for Identity Theft in Garden City Park

Garden City Park Nassau Co.
Jul 20, 5:55 PM

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

Bay Shore Suffolk Co.
Jul 15, 6:39 PM

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

Mount Sinai Suffolk Co.