Long Island Fraud & Scams
Fraud, scams, embezzlement, and identity-theft cases on Long Island.
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.
Oakland Gardens Woman Arrested for Identity Theft in Garden City Park
A woman from Oakland Gardens, Queens was arrested by Nassau County Police for identity theft tied to an incident reported in Garden City Park on July 21, 2025, at 7:53 p.m. The arrest was made by the Electronics Squad Fraud and Forgery Section. The case involves fraudulent use of