{"id":51813,"date":"2026-09-25T11:00:33","date_gmt":"2026-09-25T11:00:33","guid":{"rendered":"https:\/\/cryptomag.finance\/?p=51813"},"modified":"2026-09-25T11:00:33","modified_gmt":"2026-09-25T11:00:33","slug":"bank-of-america-customer-loses-nearly-6000-after-scammers-posing-as-in-house-fraud-investigators-contact-her","status":"publish","type":"post","link":"https:\/\/cryptomag.finance\/?p=51813","title":{"rendered":"Bank of America Customer Loses Nearly $6,000 After Scammers Posing As In-House Fraud Investigators Contact Her"},"content":{"rendered":"<p><img decoding=\"async\" width=\"1024\" height=\"600\" src=\"https:\/\/dailyhodl.com\/wp-content\/uploads\/2026\/09\/scammers-wipe-out-bank_pink.jpg?resize=1024,600\" class=\"webfeedsFeaturedVisual wp-post-image\" alt=\"\" loading=\"lazy\" \/><\/p>\n<p>A Bank of America customer has lost nearly $6,000 after scammers posing as bank fraud investigators and an FBI agent talked her into withdrawing cash and delivering it in a parking lot.<\/p>\n<p>The Florida resident, identified as Susan Trupiano, says the scheme started with a text and a follow-up call from someone claiming to represent Bank of America\u2019s fraud department, <a href=\"https:\/\/www.gulfcoastnewsnow.com\/article\/florida-woman-money-scam-fbi-bank-north-fort-myers\/73841579\" rel=\"noopener\" target=\"_blank\">reports<\/a> Gulf Coast News Now.<\/p>\n<p>The callers said they were working with the FBI to probe her local branch and told her they needed her help testing whether a teller was committing fraud.<\/p>\n<p>Says Trupiano,<\/p>\n<p><em>\u201cWell, little did I know, that was my money they took. They told me they were depositing $6,000, and they wanted me to take $5,500 out because they wanted to make sure that the teller wasn\u2019t committing fraud.\u201d<\/em><\/p>\n<p>She was then told to meet a supposed FBI agent in a parking lot, open the back door of a car, and leave the cash on the back seat without speaking to anyone inside.<\/p>\n<p>After she returned home, Trupiano found she was locked out of her banking app and realized her phone had been compromised.<\/p>\n<p><em>\u201cThey hacked my phone, and that\u2019s where all my information was.\u201d<\/em><\/p>\n<p>Lee County deputies have been contacted about the case, and no arrests have been reported.<\/p>\n<p>Trupiano says she hopes her story warns others to verify bank and law-enforcement contacts on their own before handing over cash.<\/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<\/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\/09\/25\/bank-of-america-customer-loses-nearly-6000-after-scammers-posing-as-in-house-fraud-investigators-contact-her\/\">Bank of America Customer Loses Nearly $6,000 After Scammers Posing As In-House Fraud Investigators Contact Her<\/a> appeared first on <a rel=\"nofollow\" href=\"https:\/\/dailyhodl.com\/\">The Daily Hodl<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>A Bank of America customer has lost nearly $6,000 after scammers posing as bank fraud investigators and an FBI agent talked her into withdrawing cash and delivering it in a parking lot. The Florida resident, identified as Susan Trupiano, says the scheme started with a text and a follow-up call from someone claiming to represent [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":51814,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"footnotes":""},"categories":[],"tags":[],"class_list":["post-51813","post","type-post","status-publish","format-standard","has-post-thumbnail"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Bank of America Customer Loses Nearly $6,000 After Scammers Posing As In-House Fraud Investigators Contact Her - 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=51813\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bank of America Customer Loses Nearly $6,000 After Scammers Posing As In-House Fraud Investigators Contact Her - Cryptomag\" \/>\n<meta property=\"og:description\" content=\"A Bank of America customer has lost nearly $6,000 after scammers posing as bank fraud investigators and an FBI agent talked her into withdrawing cash and delivering it in a parking lot. 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