Source: Concord Woman Scammed $70K a Text as Authorities Warn Staten Islanders to Stay Vigilant

STATEN ISLAND, NY — A 70-year-old girl from Harmony was tricked by a textual content message rip-off and misplaced $70,000, turning into the newest sufferer in a string of profitable jobs which have made thousands and thousands on Staten Island.

The lady acquired a message from a quantity claiming to be from Citibank final week that included a hyperlink requiring her to enter private data, in line with a supply with information of the investigation.

After she entered her particulars, she observed nothing occurred within the textual content message dialog, the supply stated. The 70-year-old girl then known as Citibank and was later knowledgeable that two transactions had been made with out her permission.

The primary transaction totaled $20,000 and the second added a further $50,000 — totaling $70,000 in stolen funds, the supply stated.

Authorities stated the incident highlights a comparatively new tactic by scammers to reap the benefits of unsuspecting victims.

Advance/ reported {that a} 63-year-old Mariners Harbor man confronted a pc virus that transferred cash to an unknown particular person on 5 events in current months, totaling $1.7 million. A sequence of scams in November 2021 netted round $1 million in per week, and a separate sequence of scams captured $400,000 from neighborhood residents within the span of some weeks.

Source: Concord woman cheated of $70,000 as officials warn Staten Islanders to be vigilant

NYPD chart.


Officers beforehand informed Advance/ that nobody is immune from scammers, with victims of all ages and socioeconomic demographics.

General, authorities have recognized 4 varieties of scams prevalent in Staten Island: The primary instance includes somebody calling you claiming that your youngster or grandchild has been arrested and desires cash to be launched.

The second most typical rip-off includes an allegation that there’s a maintain in your bank card or checking account, officers stated.

The third is accomplished when scammers goal victims by way of guarantees to show a sum of cash into a better return – often round half 1,000,000 {dollars}.

The ultimate blow includes folks pretending to be utility staff for varied firms like Fios, Spectrum and Con Edison, claiming they’re blocking the account for unpaid payments.

The Richmond County District Legal professional’s Workplace advises residents to report scams or something suspicious by visiting

Staten Island’s new district commander, Assistant Chief Gin Yee, informed district residents who face telephone scams to comply with a easy protocol: “In the event that they name you, say, ‘I do not know what you are speaking about,’ and cling up. .”

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