JPMorgan Chase and Financial institution of America are defending their fraud prevention programs after a 76 year-old man misplaced his life financial savings of $800,000.
Washington resident Bogdan Nalivaiko offered his residence and positioned almost one million {dollars} within the financial institution when he was focused by scammers, stories Fox 13 Seattle.
In line with Nalivaiko’s daughter, Julia Elders, the criminals claimed Nalivaiko had received $17 million {dollars}, however with a view to obtain the cash he must pay taxes on the winnings first.
In a matter of weeks, Nalivaiko had transferred tens of hundreds of {dollars} at a day trip of each Chase and BofA.
In line with Elders, the banks raised no purple flags and will have seen one thing suspicious was at hand.
“They need to have flagged this. After which they mentioned, as soon as I referred to as them, ‘we did every little thing we might.’”
Elders, who lives removed from her father in Minnesota, says she didn’t discover out concerning the scenario till her father was basically homeless.
Regardless of stealing a whole bunch of hundreds of {dollars} from Nalivaiko, the scammers aren’t by means of harassing him and proceed to demand that he ship more cash over.
Elders has arrange a GoFundMe marketing campaign to assist her dad get again on his ft.
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