
THE SCAM: The victim receives a phone call or text message from someone claiming to work for a bank’s fraud department. The scammer may say that bank tellers or employees are stealing money from customer accounts and that the victim must assist with a confidential investigation.
Read more: Scam Alert Targeting the ElderlyThe victim is then instructed to:
• Withdraw a large amount of cash from the bank
• Lie to the bank teller about why the money is needed
• Keep the investigation secret from family members, bank employees, and police
• Place the cash inside an envelope, box, or bag
• Hand the package to a rideshare or delivery driver sent to the victim’s home OR drive to a convenient store and send the money through crypto currency.








