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Scammer Poses As Truist Bank Employee, Dupes Victim Into Handing Over $15,000 To Fake FBI Agent: Report

Summary by The Daily Hodl
A Virginia man says he lost $15,000 after a scammer posing as a Truist Bank employee convinced him to hand cash to a fake FBI agent. According to a recent report from WRIC, Henrico resident Ahmed Gabr says the scheme began when he received a call warning him that his credit card had been compromised. The caller allegedly told Gabr that his account was at risk and that immediate action was needed to protect his money. Instead of telling him to fr…
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The Daily Hodl broke the news on Saturday, June 20, 2026.
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