How authorities say a Hopkinton woman took $536K from bank customers

According to a federal affidavit, Rosemary Parks, 59, impersonated eight Citizens Bank customers by using fake driver’s ...

Two Mass. residents posed as bank customers to withdraw more than $1.2M, says U.S. Attorney

Their arrests follow a July 2025 case in which six men were charged in a related multi-million-dollar bank fraud scheme. The ...
FOX 26 Houston on MSN

Houston-area authorities warning about uptick in scam text messages targeting bank customers

Local authorities say there’s been a recent uptick in scam text messages targeting bank customers.

Bank Customers Scams

Find Bank Customers Scams Latest News, Videos & Pictures on Bank Customers Scams and see latest updates, news, information ...

Mass. pair allegedly posed as bank customers, fraudulently withdrew more than $1.2m, federal prosecutors say

A Boston man and a Hopkinton woman who allegedly impersonated bank customers were arrested and charged with defrauding Citizens Bank of more than $1.2 million, according to the office of Leah B. Foley ...
American Banker

Brazen scheme combines fraud, visiting customers' homes

A New Jersey courier scam highlights the severe liability risks consumers face when using debit cards compared to credit ...

Watching your Wallet: Thomaston Savings Bank warns customers of scam targeting their bank accounts

Thomaston Savings Bank says scammers are targeting its customers. The scammers are looking to drain your bank account.
Banking Dive

Why voice-based scams are a growing threat to banks

Voice scams can cost banks and customers millions in seconds -- why phone lines remain one of finance's biggest blind spots.

Utility company warns customers about scam calls

Jackson energy is warning customers about a phone scam where people are claiming to be part of the utility company and asking ...