Vikings LB Dallas Turner lost $240,000 in bank fraud scheme
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When Melissa Plett got a fraud alert call from a number at the Royal Bank of Canada last month, she didn't suspect she'd lose $14,510 as part of a scam where fraudsters pose as bank investigators. Though victims can seek reimbursement,
Bank investigator' scams are on the rise across Canada, with con artists using spoofed numbers and stolen personal data to convince victims their accounts have been hacked
GRAND JUNCTION, Colo. (KJCT) - Another phone scam is making its way around Fruita. The Fruita Police Department (FPD) is warning residents about scammers posing as ‘fraud investigators’ for banks to get personal information or remote access to accounts.
How does someone walk into a bank and take out money under someone else's name? That's the question Denver and Longmont police are asking.
De Bellefeuille and her organization, Option Consommateurs, are currently helping 14 victims of the bank investigator scam — all seniors in Quebec — fight for reimbursement from their banks.
The Nigeria Deposit Insurance Corporation (NDIC) has pledged unwavering support to law enforcement agencies in the investigation