Greenvale woman loses $387,000 to fake Chase bank scam over three months
Summary
Two men, Dominique Jones and Jean Saint Ford, are accused of scamming a Greenvale woman out of $387,000. They called the victim in February, pretending to be a Chase bank representative. The victim was convinced to withdraw money between February and May 2. Jones attempted to evade arrest by crashing into a Port Washington police car. Police found a gun and multiple stolen credit cards in Jones’ vehicle.
Incident Details
Domain
Fraud & Financial
Harm Types
AI-Powered Financial Fraud
Voice Cloning Fraud
Mechanism
conduct
Companies
Recipient
Individuala Greenvale woman
Dimensions
economic
Sources
2Police: 2 men accused of scamming woman out of $387,000 in Greenvale - News12 | Long Island
Google News Historical Backfill·May 9, 2025
Heartbreak and Fraud: Woman Loses $375,000 in Fake Martin Henderson Romance Scam - Bitdefender
Google News Historical Backfill·Feb 18, 2025
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