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In fact, bank fraud is on the rise. In 2021, there were 33,248 crimes reported involving debit cards, electronic funds transfer or ACH; 14,358 reports of crimes tied to existing accounts and ...
And it worked. They stole $300 billion in pandemic relief, according to one FBI official's account, representing the biggest fraud in history.That success emboldened fraudsters to keep going ...
“Defendants’ failures resulted in millions of complaints about Zelle fraud at (JP Morgan Chase, Bank of America and Wells Fargo) alone, including complaints of over $290 million in fraud ...
A Boardman couple reported that they had fallen victim to a bank scam when they got a phone call saying their account had been compromised. Boardman couple reports $65K stolen in bank scam Skip to ...
A 78-year-old Athens woman recently lost almost $17,000 by answering the phone and falling for a lie. The scam occurred on March 11 when the woman reported to Athens-Clarke police that a man ...
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After his identity was verified with both his California state ID card and his Bank of America card, Coogler was released and the bank released an apology statement. According to a number of sources, the bank's teller hadn't checked Coogler's ID to verify if he was the owner of the bank account before she asked the bank's supervisor to call police.
A savvy bank teller kept a local grandmother from falling victim to a recent grandparent scam, a type of fraud that tries to scare people into turning over money to save a loved one in crisis.