Browsing: scams

News & Features Source: Joe Gratz / Flickr
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Tatyana Gabinskaya, a local doctor, was sentenced on Friday to one year and one day in prison for her role in a massive $279 million no-fault auto insurance fraud scheme that has already seen 31 other defendants convicted. According to investigators, Gabinskaya, 60, was a central figure of the scheme, saying she was the owner and operator of…

News & Features Grunin in 2012, in a YouTube video in which he shows off a Lamborghini. (Source: Youtube)
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A 23-year-old Manhattan Beach resident was ordered to pay Facebook up to $1.4 million for allegedly scamming the social media giant and thumbing his nose at the court proceedings. A San Francisco federal court slapped Martin Grunan with the default judgement after he failed to respond to a lawsuit filed by Facebook, claiming that Grunan tricked…

News & Features nypd-1
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The FBI and NYPD are alerting the public to a frightening new phone scam targeting New York City residents. Con artists dial seemingly random phone numbers, claim to have kidnapped a family member, and demand money be wired immediately in exchange for the relative’s safety. The scams often involve car accidents, drug debts, gang assaults, or people being smuggled…

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The City Council passed a bill cracking down on illegal clothing donation bins Thursday. The law – introduced by Councilman Vincent Gentile – penalizes organizations that put drop-off bins on the street with no intention of giving the collected garments to the needy. The bill allows the city to remove the bins immediately, fining first-time…

News & Features
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Clothing donation bins are nothing new to the area, although the handful of organizations behind them place them with varying degrees of legality. One company in particular appears to have thrown caution to the wind, with several placements around Southern Brooklyn that are blatantly illegal. These bins may not be placed on public property, as it is in the…

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The MTA is warning E-ZPass users of a new e-mail phishing scam that has surfaced, in which digital con artists attempt to get at your private data by warning of phony unpaid tolls. Phishing scams attempt to dupe users to send the scammer sensitive information, including usernames, passwords or banking information by masquerading as a trustworthy entity.…

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