Dossier
Homeland Security Investigation
Coverage of Homeland Security Investigation in the Nexus archive.
- Detailed Bank of America/FBI Scam
A scammer impersonated a Bank of America employee, providing detailed false information about a fraudulent charge and connecting the victim to a fake FBI agent. The scam involved threats of account closure and blacklisting unless a police report was filed, but the FBI confirmed it was a scam after the victim called back.