{"id":47147,"date":"2026-07-06T07:04:29","date_gmt":"2026-07-06T07:04:29","guid":{"rendered":"https:\/\/cryptomag.finance\/?p=47147"},"modified":"2026-07-06T07:04:29","modified_gmt":"2026-07-06T07:04:29","slug":"scammers-drain-3500000000-from-us-bank-accounts-in-one-year-as-imposter-scams-explode-ftc","status":"publish","type":"post","link":"https:\/\/cryptomag.finance\/?p=47147","title":{"rendered":"Scammers Drain $3,500,000,000 From US Bank Accounts in One Year As Imposter Scams Explode: FTC"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"600\" src=\"https:\/\/dailyhodl.com\/wp-content\/uploads\/2026\/07\/ai-bank-scam.jpg?resize=1024,600\" class=\"webfeedsFeaturedVisual wp-post-image\" alt=\"\" \/><\/p>\n<p>Americans lost a staggering $3.5 billion to imposter scams in 2025, according to new data from the Federal Trade Commission.<\/p>\n<p>Of that total, people <a href=\"https:\/\/www.ftc.gov\/news-events\/news\/press-releases\/2026\/06\/ftc-data-show-people-reported-losing-3-point-5-billion-imposter-scams-2025\" rel=\"noopener\" target=\"_blank\">reported<\/a> losing nearly $1 billion to business impersonators, with the highest reported losses tied to criminals pretending to work for banks.<\/p>\n<p>Scams often begin with fake security texts and calls claiming a bank account is compromised, tricking victims into moving money or sharing details.<\/p>\n<p>Imposter scams were the most reported fraud last year, accounting for nearly one in three fraud reports and reported losses increasing nearly three times since 2020.<\/p>\n<p>Overall reported fraud losses reached about $16 billion in 2025, the highest on record and up about 25% from 2024.<\/p>\n<p>Government impersonators accounted for about $920 million in losses, up from $866 million in 2024.<\/p>\n<p>The FTC advises consumers targeted by government impersonation scams to report them at <a href=\"http:\/\/reportfraud.ftc.gov\/\">ReportFraud.ftc.gov<\/a>.<\/p>\n<p>The agency says people should always verify unexpected contacts from banks or other organizations using official phone numbers or websites listed on their statements or the legitimate company\u2019s site, and never use contact info from the suspicious message.<\/p>\n<p><em><span>Follow us on <a href=\"https:\/\/x.com\/TheDailyHodl\" target=\"_blank\" rel=\"noopener\">X<\/a>, <a href=\"https:\/\/www.facebook.com\/thedailyhodl\/\" target=\"_blank\" rel=\"noopener\">Facebook<\/a> and <a href=\"https:\/\/t.me\/thedailyhodl\" target=\"_blank\" rel=\"noopener\">Telegram<\/a><\/span><\/em><br \/>\n<br \/>\n<em><span>Don&#8217;t Miss a Beat \u2013 <a href=\"https:\/\/dailyhodl.com\/join-the-daily-hodl-email-list\/\" target=\"_blank\" rel=\"noopener\">Subscribe<\/a> to get email alerts delivered directly to your inbox <\/span><\/em><br \/>\n<br \/>\n<em><span>Surf <a href=\"https:\/\/dailyhodl.com\/daily-hodl-mix\">The Daily Hodl Mix<\/a><\/span><\/em><br \/>\n<\/p>\n<div class=\"hideinamp\">\n<div class=\"dianomi_context\" data-dianomi-context-id=\"736\"><\/div>\n<p>&amp;nbsp<\/p>\n<h6>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 assets including cryptocurrencies, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.<\/h6>\n<\/div>\n<p><span><em>Generated Image: Midjourney<\/em><\/span><\/p>\n<p>The post <a rel=\"nofollow\" href=\"https:\/\/dailyhodl.com\/2026\/07\/06\/scammers-drain-3500000000-from-us-bank-accounts-in-one-year-as-imposter-scams-explode-ftc\/\">Scammers Drain $3,500,000,000 From US Bank Accounts in One Year As Imposter Scams Explode: FTC<\/a> appeared first on <a rel=\"nofollow\" href=\"https:\/\/dailyhodl.com\/\">The Daily Hodl<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>Americans lost a staggering $3.5 billion to imposter scams in 2025, according to new data from the Federal Trade Commission. Of that total, people reported losing nearly $1 billion to business impersonators, with the highest reported losses tied to criminals pretending to work for banks. Scams often begin with fake security texts and calls claiming [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":47148,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":""},"categories":[],"tags":[],"class_list":["post-47147","post","type-post","status-publish","format-standard","has-post-thumbnail"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Scammers Drain $3,500,000,000 From US Bank Accounts in One Year As Imposter Scams Explode: FTC - Cryptomag<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptomag.finance\/?p=47147\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Scammers Drain $3,500,000,000 From US Bank Accounts in One Year As Imposter Scams Explode: FTC - Cryptomag\" \/>\n<meta property=\"og:description\" content=\"Americans lost a staggering $3.5 billion to imposter scams in 2025, according to new data from the Federal Trade Commission. 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