The problem is that most of us use our bank account numbers on a regular basis - whether signing up for direct deposit for a job or paying for items online with a debit card number. Even worse, Chase Bank said he’d waited too long to report the fraud and wouldn’t reimburse him.Īccording to the Federal Trade Commission (FTC) : There were over 33,000 reports of bank fraud in the first quarter of 2023.įor many victims, all it takes to get scammed is their bank account number and a few other pieces of sensitive information falling into the wrong hands. Over the past year, scammers had siphoned out more than $13,000 from the veteran’s bank account without his knowledge. While the alert sent his heart racing, it was only after combing through past account statements that he realized it was just the tip of the iceberg. Peter Dolce’s nightmare started with a fraud alert for a suspicious $254 purchase.
Can Scammers Access Your Banking With Just Your Account Number?