Since the beginning of my administration, my Office has worked hard to alert you to the myriad scams and schemes that fraudsters devise to separate individuals from their hard-earned money.
That’s why I want to let you know about a computer scam that was recently thwarted by our law enforcement and local business partners.
The swindlers targeted 15 elderly victims that we know of, taking advantage of their honesty to the tune of $166,000.
Here’s how it worked:
The unsuspecting seniors received calls letting them know they were entitled to a refund or a rebate. The scammers convinced them to provide remote computer and bank account access so that the "refund" or "rebate" could be deposited directly into their accounts. Once inside the victim's bank account, the caller manipulated the existing funds to make it appear that too much money had been mistakenly deposited. The victims were then urged to immediately return the excess funds, in cash, via private mail carrier.
Fortunately, this particular scam was foiled when NYPD learned that the packages were being sent to a particular address in Queens County. My Office is now in touch with the victims to make sure their funds are returned to them.
This scam serves as a vital warning:
- NEVER share your banking information with anyone you don’t know.
- Legitimate enterprises will NEVER ask you to send cash.
- NEVER allow anyone to rush you into making a decision involving your money.
My Office will continue to remain available to all victims of scams, fraudulent activity, and cyber crime. Don't hesitate to reach out by calling 718-286-6578 or 718-286-6673 if you require assistance.
