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Golden Couple Duped Out of $137K in Phishing Scam (Video)

Introduction

A couple from Golden, Colorado, recently fell victim to a sophisticated phishing scam, losing nearly $140,000. The incident highlights the increasing sophistication of phishing and spoofing scams and the urgent need for public awareness and vigilance.

The Scam Unfolds

Scott and his partner received a text message on Scott’s phone, seemingly from Chase Bank, asking if they had attempted to send a wire transfer of $4,500. Concerned, Scott immediately contacted his business partners to verify the transaction, which they had not initiated. He then called his bank branch, which directed him to Chase’s fraud department.

Sophisticated Deception

Shortly after acknowledging they did not initiate the wire transfer, Scott received a text saying someone from the Chase fraud team would contact him. Within seconds, he got a call from what appeared to be the same number his bank branch had provided. Unbeknownst to Scott, the call was from the scammers who had spoofed Chase’s fraud department number.

The Costly Mistake

Believing he was speaking with legitimate bank representatives, Scott provided a one-time passcode he received via text. This passcode allowed the scammers to access his accounts, resulting in 11 wire transfers from his personal accounts and 9 from his business accounts, totaling $137,130.

Emotional and Financial Impact

Scott and his partner described the ordeal as devastating, stating they wake up every day feeling as if they are reliving the nightmare. Despite their hopes, they are not optimistic about recovering their lost funds.

FBI and Chase Bank’s Response

FBI Special Agent Brian Blosser highlighted the growing sophistication of phishing and spoofing scams. He advised people to be wary of unsolicited messages and calls and to always contact their bank using a trusted number, such as the one on the back of their credit card or bank statement.

Chase Bank emphasized that it never asks customers for passcodes, access to devices, or to send money to prevent fraud. The bank also noted that wire transfers are final payments and rarely successfully recalled.

Final Thoughts

The couple’s experience serves as a stark reminder of the need for caution and vigilance against phishing scams. For more tips on protecting yourself from similar scams, visit KDVR.com.


This article provides a factual recount of the incident with headings for clarity and readability.

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