Bank Customers Cautioned as Scammers Withdraw Over $100,000 from Accounts – Authorities Indicate Zelle, Wells Fargo, JPMorgan Chase, US Bank, and Bitcoin Are Being Targeted
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Bank Customers Cautioned as Scammers Withdraw Over $100,000 from Accounts – Authorities Indicate Zelle, Wells Fargo, JPMorgan Chase, US Bank, and Bitcoin Are Being Targeted

Police Warn of Surge in Scams Draining Bank Customers

Police are warning about a surge in scams that have drained more than $100,000 from bank customers in one month in a single US city. Authorities in Oregon say scammers are using sophisticated tactics, including fake calls and emails to trick victims into losing their money, reports Central Oregon Daily.

Fraud Attempts in Bend

Police in the city of Bend say 243 fraud attempts have already been reported in 2025, with 20 victims losing $107,905 in July. One victim, deceived by a fake Wells Fargo call about a supposed account issue, was driven by Uber to withdraw $12,000 and deposit it into unknown JPMorgan Chase accounts.

Scams Involving Fake Calls and Emails

Another victim, alerted to a supposed Zelle account hack by a fake U.S. Bank caller, was tricked into buying $3,500 in MoneyPak Green Dot cards and sharing the codes. A third scam started with a fake eBay purchase email, leading the victim to deposit $32,000 into a Bitcoin ATM while the scammer hijacked their computer and accounts.

Police Advice on Scam Prevention

Police say scammers impersonate banks or officials, rushing victims to act, and legitimate lenders never demand money by phone or email, or push customers to make cash transfers.

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