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fraudulent scam

Coverage of fraudulent scam in the Nexus archive.

Earliest in view: Aug 1 · 03:37 UTCMost recent: Aug 1 · 03:37 UTC
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  • SECURITYAug 1 · 03:37 UTCR/SCAMS
    BofA Fraudulent Wire Transfer Scam

    A person received a suspicious text and phone call from someone claiming to be Bank of America's fraud department, warning of an attempted wire transfer and urging account changes. The individual took precautions by changing their password and visiting a local branch to verify no fraud occurred.

fraudulent scam · Dossier · The Nexus