The Daily Gazette
The Locally Owned Voice Of The Capital Region

Police warn of bank investigator scam

Text Size: A | A
subscribe to the Daily Gazette

— Police in the Capital Region area are warning about a scam involving men who pose as bank investigators and convince people to withdraw thousands of dollars from their accounts.

They say a 91-year-old woman in Loudonville and an 81-year-old Albany woman were taken in by the ruse last week.

In each case, a man claiming to be investigating a teller at a local bank asked the women to withdraw money and bring it to a second investigator. He said the cash would be returned later along with information about how the investigation was resolved.

The first victim lost $5,800 from her Bank of America account, the second a total of $11,200 taken in two withdrawals from her Trustco account.

Police say banks don’t ask customers to help investigate possible wrongdoing.



There are currently no posts. Be the first to comment on this story.