All incidents

Greenvale woman loses $387,000 to fake Chase bank scam over three months

Feb 1, 2025Greenvale, United States2 sources

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