The Major Case Bureau reports a Grand Larceny that occurred on Friday, March 31, 2023, at approximately 5:00 PM in Great Neck.
According to Fraud and Forgery Detectives, a female victim, 82 years old, received a phone call from an unknown subject claiming to be an employee from Chase Fraudulent Department. The female subject instructed her to go to her local bank branch and deliver $25,000 USC to a Coin Hub ATM to reverse a fraudulent charge. After the transfer was completed, the unknown female subject instructed the victim to withdraw an additional $39,000 USC at which point the victim became suspicious of fraud and notified the police. The investigation is ongoing.
Detective’s request anyone with information regarding the above crime to contact Nassau County Crime Stoppers at 1-800-244-TIPS or to call 911. All callers will remain anonymous.