Bankds and hundreds of bank customers in Cumberland, Dauphin, Lancaster and York counties were targeted.
Money stock photo. Downloaded from Advance Getty Images account in May 2023.HARRISBURG, Pa. — A theft ring stole nearly $2 million from bank customers in central Pennsylvania in an elaborate scheme in which the scammers, posing as bank employees, tricked people into giving up their account information, the attorney general’s office said Friday.
The suspects disguised their phone numbers to make it seem as if the calls were coming from the banks’ phone numbers, and asked victims to provide their online banking login, debit card number and other information. Victims then got locked out of their accounts. The suspects used social media to recruit people to allow their bank accounts to be used as intermediary accounts for the stolen money in exchange for a split of the profits, according to charging documents. The suspects sought to conceal the thefts through the bulk purchase of gift cards from various retailers, authorities said.
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