Man Allegedly Scams Elderly Woman by Posing as Chase Bank Employee

Scammers Drain $50,327 From Florida Woman After Posing As JPMorgan Chase Representatives

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 on the morning of July 9th from someone claiming to represent Chase Bank, reports WFLA News Channel 8. “Around 9:19, […] The post Scammers Drain $50,327 From Florida Woman After Posing As JPMorgan Chase Representatives appeared first …

Man allegedly scams elderly woman by posing as Chase bank employee

A man was arrested in Palm Beach County after allegedly posing as a bank employee to scam an elderly woman, with authorities linking him to other fraud cases.

Trading Standards - Bank Scams: 'Safe Account'

There have been recent reports of scam phone calls impersonating banks, where the caller tries to convince customers to move money to a 'safe account'.  They usually say there has been suspicious activity on your account, or that your account has been compromised.

FCC Issues Consumer Alert on Bank Impersonation Scams

The public should be aware of bank impersonation scams using calls or texts, said an FCC consumer alert Tuesday. "Imposter scams continue to bombard consumers and, according to the FTC, bank impersonation scams account for the highest losses of any...

Man loses more than $1,300 in bank impersonation scam

The Riley County Police Department is investigating a fraud case after a Manhattan man reported losing more than $1,300 to a scammer posing as a bank representative. Officers filed the report just after 6 p.m. Tuesday, July 21. A 35-year-old man told investigators an unknown suspect claimed to be calling from his bank and instructed him to send money through Cash App to a different account. Police said the victim transferred the funds before rea…