A 69-year-old grandmother in Texas lost her life savings of $100,000 after falling for a brutal banking scam.
Police say Vickie Nelson of Hardin County received phone calls from callers impersonating bank and law enforcement officials and warning of fraudulent activity on her accounts, reports KFDM.
She handed over the massive sum in cash during separate transactions between July 9th and 11th. The scammers directed her to withdraw and deliver the money as part of the supposed effort to resolve the fake fraud issue on her accounts.
The scheme came to a dramatic end at a Family Dollar store in Kountze when Nelson’s three grandsons intervened to stop the suspects from collecting more money. The grandsons were later charged with assaulting one of the alleged scammers.
Imran Hossain and his wife Zakia Hossain, both 29, have been charged with engaging in organized criminal activity and financial abuse of the elderly. Kountze Police Chief Dale Williford said the couple is also being held on ICE detainers on suspicion of being in the country illegally. Their 1-year-old daughter, who was with them at the final handover location, is now in CPS custody.
Court documents and police say the couple participated in the fear-driven scheme targeting the elderly woman. Williford described a team effort, noting at least three people involved, including a lookout and someone directing operations over the phone.
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The post Grandmother in Texas Loses $100,000 in Bank Scam That Triggered Couple’s Arrest: Report appeared first on The Daily Hodl.
A grandmother lost $100,000 after scammers impersonating bank and police officials directed cash handovers.
The post Grandmother in Texas Loses $100,000 in Bank Scam That Triggered Couple’s Arrest: Report appeared first on The Daily Hodl. Scams, Hacks & Breaches, bank, money, News, scam, texas
This articles is written by : Nermeen Nabil Khear Abdelmalak
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