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The Daily Hodl 2025-04-19 16:48:00

$100,000 Drained From Bank Accounts At Wells Fargo, Bank of America and Other US Banks in One US County, Say Police – Here’s How

Authorities just issued a new warning about a bank scam that’s hitting accounts across the US. Police outside Washington, D.C. say customers at Wells Fargo, Bank of America, PNC and other US banks living have lost approximately $100,000 to bank impostor scams this year alone. That’s in just one corner of the US – Prince George’s County, Maryland. Thieves are impersonating major lenders, sending texts about suspicious account activity to trick victims into replying or calling a fake number, reports NBC4 Washington. Victims are then instructed to withdraw money and deposit it into ATMs, or gift cards to “secure” their accounts. Police advise people to call their bank directly using the number on their card, visiting a branch in person and hang up if anyone urges you to move money. The FTC says such scams are on the rise, triggering $470 million in losses last year alone, commonly involving fake package deliveries, job offers and wrong number schemes. That number is five times higher than what was reported in 2020, although the number of overall reports declined. The FTC recommends forwarding suspicious texts to 7726 to report them. Follow us on X , Facebook and Telegram Don't Miss a Beat – Subscribe to get email alerts delivered directly to your inbox Check Price Action Surf The Daily Hodl Mix Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing. Generated Image: Midjourney The post $100,000 Drained From Bank Accounts At Wells Fargo, Bank of America and Other US Banks in One US County, Say Police – Here’s How appeared first on The Daily Hodl .

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