$62K Psychic Scam Foiled At Hicksville Bank: Nassau Police
A Queens man posing as a spiritual guide was arrested after trying to scam a Long Island woman out of $62,000 for fortune telling services, Nassau County police announced on Friday, July 18.
Hemanth Kumar Muneppa, 33, allegedly convinced a 68-year-old woman to pay him $20,000 for psychic services on Thursday, July 3, detectives said. When she returned for a follow-up session at Anjana Ji on South Broadway in Hicksville on Thursday, July 17, he demanded another $42,000.
Muneppa drove the woman to a nearby bank on Broadway so she could withdraw the additional money, police explained. There, a…
$23.5K Immigration Scam Busted: Harrisburg Woman Accused Of Duping Local Family
A Harrisburg woman pocketed $23,500 from a man trying to bring his family from Vietnam to the U.S.—then vanished, Swatara Township police detailed in court documents obtained by Daily Voice on Thursday, June 5.
Gracie Deguia-Reed, 54, is accused of orchestrating an immigration sponsorship scheme that unraveled over five months. The victim told police he made several cash payments—$7,500, two installments of $3,000, and a final $10,000—in hopes of helping six relatives emigrate to the U.S.
Text messages and hand-written receipts provided by the victim show Deguia-Reed claimed she could spons…
Scranton Foreign Exchange Student Nabbed In $35K Scam: Police
A 21-year-old foreign exchange student from India, residing in Scranton, was arrested and charged on Thursday, May 22, with attempting to collect $80,000 in a phony Amazon scam that defrauded a Howell resident, authorities said.
A Howell resident tried to replace an Amazon order delivered to the wrong address and while searching for Amazon's customer service, was led to an imposter phone number, Howell police said. A scammer posing as an Amazon employee convinced the victim to withdraw $35,000 to "fix" their Amazon and bank accounts, police said. A man later arrived at the victim's home…
