Don't be taken in by
the bank examiner scam
Unfortunately, old scams never really
seem to go away.
Instead, they come back over and over
again, each time with a slightly new twist designed to smooth-talk you
out of your hard-earned savings. So what's the best way to avoid
becoming a victim? Learn the tell-tale signs of a con, gimmick or
come-on so you'll recognize the scam and walk away or simply just hang
up the phone.
The bank examiner scam us one of the
oldest and most common scams around. Like most scams, this ones preys
upon the generosity, kindness and trusting nature of the victim. Here's
how it works: Generally, the con artist draws the victim into the scheme
by asking for assistance in catching a dishonest teller. The con artist
instructs the victim to withdraw a large amount of cash and turn
it over to someone posing as a bank examiner investigating a teller
suspected of stealing money from the bank. The con artists will give a
variety of explanations, claiming they need to check the serial numbers,
do an audit or mark the currency and deposit it to see if the dishonest
teller pockets any of the money. The swindler promises to return the
money once the investigation is completed, but of course, the con artist
- and your money - quickly disappear.
Bank examiners would never ask to use
your money in an investigation. If you receive a call or solicitation
like this, please contact the Sheriff's Office or your closest law
enforcement agency. If you or someone you love becomes a victim, don't
be too embarrassed to report the crime. Con artists are extremely
skillful and manipulative, and anyone can become a victim. The
information you provide may be just enough to catch a thief, warn others
or prevent someone else from becoming a victim.
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