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Fraudulent bank call leads police to new evidence in deaths of mother and daughter

October 01, 2022 / 01:37

This episode features a phone call involving a wire transfer attempt, a potential fraud situation, and a discussion between a customer and a bank representative.

Jeff from Capital One contacts a customer named Penguin Hanson Hargan regarding a wire transfer attempt of $429,000. Hargan expresses confusion and insists that he did not authorize this transaction.

The conversation reveals a mix-up in the wire transfer process, indicating a need for verification before proceeding with any further actions.

The episode highlights the importance of security in banking transactions and the potential risks associated with wire transfers.

TLDR

A bank representative informs a customer about a fraudulent wire transfer attempt of $429,000.

Episode

1:37
00:00:00
foreign [Music] [Music] I was told that I could do a wire transfer [Music] oh you get ready to buy a house uh for
00:00:45
my daughter yes all right do Ace of verification great job [Music] hi who am I speaking to who am I
00:00:58
speaking to my name is Jeff with Capital One okay this is penguin Hanson hargan somebody tried to do a wire on your
00:01:06
account for 429 thousand dollars what I did not do that [Music] uh yes we attempted to yesterday and
00:01:20
there was a bit of a mix-up so we would like to do it again now okay they needed
00:01:24
today [Music] thank you [Music]

Episode Highlights

  • Wire Transfer Mix-Up
    A significant wire transfer attempt was flagged, raising concerns about security.
    “somebody tried to do a wire on your account for 429 thousand dollars”
    @ 01m 04s
    October 01, 2022

Episode Quotes

  • I was told that I could do a wire.
    Fraudulent bank call leads police to new evidence in deaths of mother and daughter
  • somebody tried to do a wire on your account for 429 thousand dollars.
    Fraudulent bank call leads police to new evidence in deaths of mother and daughter

Key Moments

  • House Purchase00:42
  • Verification Process00:48
  • Wire Transfer Attempt01:04