RETURN TO CHANNEL

Search Captions & Ask AI

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