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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 conversation about a wire transfer attempt involving a significant amount of money. The main topics include identity verification, fraud prevention, and customer service interactions.

Jeff from Capital One speaks with a customer named Penguin Hanson Hargan regarding a wire transfer attempt of $429,000. Hargan expresses confusion and concern, stating that he did not authorize the transaction.

The discussion highlights the importance of verifying identity in financial transactions and the steps taken by the bank to prevent fraud.

Listeners gain insight into the processes involved in handling large wire transfers and the potential risks associated with them.

TLDR

A customer confronts a fraudulent wire transfer attempt of $429,000 with Capital One's Jeff.

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 Attempt
A large wire transfer attempt raises alarms for the account holder.
“Somebody tried to do a wire on your account for 429 thousand dollars.”
@ 01m 04s
October 01, 2022

Episode Quotes

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

Wire Transfer Alert01:04
Mix-up01:17