Minnesota Vikings linebacker Dallas Turner recently lost a staggering $240,000 in a sophisticated bank scam involving JPMorgan Chase. The incident has prompted an investigation into the possibility of insider involvement at the bank.
How the Scam Worked
According to reports, Turner received a call from someone impersonating a Chase banker. This scammer had surprisingly detailed information about Turner’s account, including his full name, phone numbers, and even his LLC account details. The scammer convinced Turner that his account was under attack and that a large wire transfer was being attempted.
Panicked, Turner visited two different Chase branches on February 19th. He wired $120,000 to “Island Food Truck LLC” at one branch and another $120,000 to “CNL FL LLC” at a second branch.
Investigation Underway
Authorities are now investigating whether Chase employees might have been involved in the scam, given the scammer’s access to such sensitive account information. Police have several suspects and charges are pending. So far, only about $2,500 of Turner’s money has been recovered.
A Warning to Bank Customers
This incident serves as a stark reminder of the importance of being vigilant against sophisticated phishing and banking scams. Always verify the identity of anyone contacting you about your bank account before providing any sensitive information.