Skip to content
The Nexus
DossierENTITY

financial account

Coverage of financial account in the Nexus archive.

Earliest in view: Jun 28 · 11:54 UTCMost recent: Jun 28 · 11:54 UTC
Co-mentioned in this coverage
Bank of Americaorganization1FBIorganization1wire transfertopic1fraudtopic1scamtopic1debit cardtopic1
Recent coverage
  • CRIMEJun 28 · 11:54 UTCR/SCAMS
    [US] My mom got phone scammed and I’m out $10k

    The user's mother fell victim to a phone scam impersonating Bank of America and the FBI, resulting in a $10,000 loss from the user's account. The scam exploited her status as a signer on the account, leading to an unauthorized wire transfer. The user now plans to move closer to their mother for oversight.

financial account · Dossier · The Nexus