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  2. Here Are NYC's Biggest Scams, Consumer Complaints Of 2022 - Patch

    patch.com/new-york/new-york-city/here-are-nycs...

    Consumer Technology and Major Appliances. Scams took at least $2.2 million from New York City-area consumers, BBB complaint data shows. In terms of scam complaints, financial services and ...

  3. Anna Sorokin - Wikipedia

    en.wikipedia.org/wiki/Anna_Sorokin

    Anna Sorokin ( Russian: Анна Сорокина; born January 23, 1991), also known as Anna Delvey, is a con artist and fraudster who posed as a wealthy heiress to access upper-class New York social and art scenes from 2013 to 2017. Born to working-class parents in the Soviet Union (now Russia ), Sorokin emigrated from Russia to Germany with ...

  4. New York Life Insurance Company - Wikipedia

    en.wikipedia.org/wiki/New_York_Life_Insurance...

    Website. newyorklife .com. New York Life Insurance Company ( NYLIC) is the third-largest life insurance company [4] and the largest mutual life insurance company in the United States, [5] and is ranked #71 on the 2023 Fortune 500 list of the largest U.S. corporations by total revenue. [6] In 2023, NYLIC achieved the best possible ratings by the ...

  5. List of con artists - Wikipedia

    en.wikipedia.org/wiki/List_of_con_artists

    Fernando Wood (1812–1881): U.S. Congressman, Mayor of New York City, and a con artist who defrauded his brother-in-law and three others of $20,000 in a scheme involving the charter of a ship to sell goods during the California Gold Rush. Born or active in the 20th century. Harry Anderson (1952–2018) American actor, comedian and magician ...

  6. New York State Warns Residents About Fake Letters In Tax Scam

    patch.com/new-york/northfork/new-york-state...

    If you receive a suspicious letter that claims to be from the NYS Tax Department, contact the tax department by phone at 518-451-1566 or by email at dtfoia@tax.ny.gov. Scammers have also claimed ...

  7. Scam Alert: Yonkers PD Warns Scammers Are Spoofing ... - Patch

    patch.com/new-york/mountvernonny/scam-alert...

    Find out what's happening in Mount Vernon with free, real-time updates from Patch. If any residents or community members have been defrauded by this scam, they are asked to call Yonkers PD at 914 ...

  8. Bernie Madoff - Wikipedia

    en.wikipedia.org/wiki/Bernie_Madoff

    Date apprehended. December 11, 2008. Bernard Lawrence Madoff ( / ˈmeɪdɔːf / MAY-dawf; [2] April 29, 1938 – April 14, 2021) was an American financial criminal and financier who was the admitted mastermind of the largest known Ponzi scheme in history, worth an estimated $65 billion. [3] [4] He was at one time chairman of the Nasdaq stock ...

  9. Therapists Scam $3M From NY Program For Disabled Kids: Feds

    patch.com/new-york/new-york-city/therapists-scam...

    Investigators also estimate the therapists' alleged scam left more than 200 New York City kids without services they needed. Find out what's happening in New York City with free, real-time updates ...