A man has been arrested after authorities say he posed as a Chase Bank employee to steal money from an elderly woman’s bank account. Alberto Stanley is facing charges of grand theft and fraudulent use […]
A Florida woman says she lost more than $50,000 after fraudsters posing as Chase Bank employees convinced her that her accounts had been compromised. Plant City resident Dahiana Ponce says she received a phone call […]
Scammers have developed a real-time FaceTime bank scam that aims to extract passwords and drain accounts while victims watch helplessly. The scheme involves contacting targets via video call while scammers masquerade as bank representatives, reports […]
An 86-year-old New Kent, Virginia, resident says she lost a large sum of money to a scammer pretending to work at Wells Fargo. Edith Minor says an urgent alert abruptly popped up on her computer, […]
An elderly resident handed over more than $13,000 in cash after falling victim to a convincing impersonation scam involving multiple fake authorities. The 82-year-old man from Zimmerman, Minnesota, was targeted by callers claiming to represent […]
A 24-year-old Dallas man is facing multiple felony charges for allegedly receiving and moving more than $23,000 stolen from a Pennsylvania resident’s Wells Fargo account. Baltazar J. Baez Jr. is charged with felony access device […]
A man in North Carolina has lost $12,000 after falling for a bank impersonation scam that involved fake emails and in-person couriers. The man says he received an email on Tuesday, March 10th that appeared […]
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