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Tag: ATM scam

  • Woman loses $12,000 in ‘sleight of hand’ scam at ATM

    Woman loses $12,000 in ‘sleight of hand’ scam at ATM

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    A Boston woman says she was scammed out of thousands of dollars by a man who claimed to be helping her at an automated teller machine.Megan Bates said Friday afternoon she decided to take out cash for lunch from a walk-up Bank of America ATM.Bates said that about ten seconds after she started walking away from the ATM following her withdrawal, a man called her over to the machine. According to Bates, the man said there was still money in the ATM’s cash dispenser slot and she saw a $10 bill sticking out of it. She also said the man stated there was something wrong with the ATM and pointed out a blinking red light on the machine.”He said: ‘Give me your card,’ and he took my card out of my hand and put it in the machine. He’s like: ‘Put your PIN number in.’ He’s like: ‘You have to close the transaction because it’s still open,’” Bates said. “It happened so fast, I didn’t even really think about it.”Bates thought the man was being very nice by trying to help her out until the next day when she looked at her bank statement and saw three withdrawals of $4,000 each had been made from her account.According to Bates, one withdrawal was made from the Bank of America at 60 State St., which is across from City Hall, and the other two were made from a Hanover Street location in the North End.Bates later realized that the debit card she had in her pocket was not her own, but a card that belonged to someone named Victor.”Somehow, between when the card came out (of the ATM) again, he switched the cards,” Bates said. “I don’t even know how he did it. Sleight of hand? I mean, the guy was a magician.”Bates reported what happened to the Boston Police Department and Bank of America, but she said she is left wondering how this could have happened because she said she has safeguards in place that prevent ATM withdrawals of more than $500 being made from her account at one time.”It’s frustrating to me that they can’t tell me why this happened, like why someone was able to withdraw that much money out of my account in one day,” Bates said.Bank of America told sister station NewsCenter 5 that this is a possible case of identity theft because the scammer made the withdrawals through a teller.Bates said the scam has left her in disbelief.”You feel really violated, right? That someone can suck you in,” she said. “I fell for it. I don’t know why I fell for it.”Bates said she is very embarrassed about what happened to her, but she spoke with sister station NewsCenter 5 in hopes of raising awareness of ATM scams so that something like this does not happen to anyone else.

    A Boston woman says she was scammed out of thousands of dollars by a man who claimed to be helping her at an automated teller machine.

    Megan Bates said Friday afternoon she decided to take out cash for lunch from a walk-up Bank of America ATM.

    Bates said that about ten seconds after she started walking away from the ATM following her withdrawal, a man called her over to the machine. According to Bates, the man said there was still money in the ATM’s cash dispenser slot and she saw a $10 bill sticking out of it. She also said the man stated there was something wrong with the ATM and pointed out a blinking red light on the machine.

    “He said: ‘Give me your card,’ and he took my card out of my hand and put it in the machine. He’s like: ‘Put your PIN number in.’ He’s like: ‘You have to close the transaction because it’s still open,’” Bates said. “It happened so fast, I didn’t even really think about it.”

    Bates thought the man was being very nice by trying to help her out until the next day when she looked at her bank statement and saw three withdrawals of $4,000 each had been made from her account.

    According to Bates, one withdrawal was made from the Bank of America at 60 State St., which is across from City Hall, and the other two were made from a Hanover Street location in the North End.

    Bates later realized that the debit card she had in her pocket was not her own, but a card that belonged to someone named Victor.

    “Somehow, between when the card came out (of the ATM) again, he switched the cards,” Bates said. “I don’t even know how he did it. Sleight of hand? I mean, the guy was a magician.”

    Bates reported what happened to the Boston Police Department and Bank of America, but she said she is left wondering how this could have happened because she said she has safeguards in place that prevent ATM withdrawals of more than $500 being made from her account at one time.

    “It’s frustrating to me that they can’t tell me why this happened, like why someone was able to withdraw that much money out of my account in one day,” Bates said.

    Bank of America told sister station NewsCenter 5 that this is a possible case of identity theft because the scammer made the withdrawals through a teller.

    Bates said the scam has left her in disbelief.

    “You feel really violated, right? That someone can suck you in,” she said. “I fell for it. I don’t know why I fell for it.”

    Bates said she is very embarrassed about what happened to her, but she spoke with sister station NewsCenter 5 in hopes of raising awareness of ATM scams so that something like this does not happen to anyone else.

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  • Florida man brings million-dollar jackpotting scam to Northern California

    Florida man brings million-dollar jackpotting scam to Northern California

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    (FOX40.COM) — A 44-year-old man from Miami was recently arrested in Northern California for his role in a jackpotting scam that netted over $2 million from various banks and credit unions across the country.

    According to the United States Attorney’s Office for the Eastern District of California, Carlos Luis Vera La Cruz has been charged with conspiracy, bank larceny, accessing a protected computer to commit fraud, and attempting to access a protected computer to commit fraud.

    Court documents state that Vera La Cruz and others would steal money from ATMs at “targeted” banks and credit unions throughout the United States by infecting the machines with malware that forced them to dispense money without completing a valid transaction.

    “In June 2023, as part of this scheme, Vera La Cruz targeted seven ATMs belonging to a bank in and around Redding and Chico, California, stealing $291,820,” the U.S. Attorney’s Office said.

    Officials believe that in total, Vera La Cruz and his accomplices successfully stole about $2,615,766 from banks and credit unions in multiple states, but did not specify the other states where the scam may have taken place.

    If convicted, Vera La Cruz faces a maximum penalty of 10 years in prison and a $250,000 fine for bank larceny. He also could face a maximum penalty of five years in prison for the conspiracy charge and a $250,000 fine for each count of accessing a protected computer to commit fraud.

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    Aydian Ahmad

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