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Fake Bank Calls Sent Seniors’ Cash Through Uber Drivers, Then Police Caught the Miami Man Collecting $25,000 - AOL
3+ week, 1+ day ago (823+ words) A Miami man has been indicted in Arizona after prosecutors said bank impersonators convinced seniors to withdraw tens of thousands of dollars and hand the cash to unsuspecting rideshare drivers who delivered it to him. Andre Hart, 22, is accused of…...
CBS journalist reveals he nearly fell victim to ‘dangerous’ phone scam - AOL
1+ mon, 3+ week ago (471+ words) CBS chief correspondent Matt Gutman has opened up about a “very scary” phone scam he nearly fell for, warning others to beware of “remarkably sophisticated” fraudsters. Gutman, 48, who joined the network in January of this year after two decades at…...
A Fake Military ID Opened The Door To A Bank Account, Police Say. Thousands Were Stolen - AOL
2+ mon, 1+ week ago (481+ words) A Wisconsin woman is facing felony charges after authorities said fake military IDs were used to steal thousands of dollars from a Hiawatha Bank customer's account. The Pierce County Journal identified the woman as Jessica Rose Levine, 35, and reported that…...
An 81-Year-Old Withdrew $18K. Her Husband Saw The Courier Coming And Called 911 - AOL
2+ mon, 2+ week ago (571+ words) An elderly Florida woman had already withdrawn $18,000 in cash when her husband, a neighbor, and St. Johns County deputies helped stop an alleged courier scam before the money was handed over. The victim, an 81-year-old Fruit Cove woman, first received…...
Bank teller charged with sharing customer data in $28K identity theft scheme - AOL
3+ mon, 1+ week ago (160+ words) CLAYTON, Mo. – A Ferguson woman will appear in court next month for allegedly sharing customers' banking information with an accomplice who used that information to steal money from bank accounts. According to a St. Louis County Police Department probable cause…...