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North Carolina
United States
North Carolina is a state in the Southeastern region of the United States. North Carolina is the 28th largest and 9th-most populous of the 50 United States. It is bordered by Virginia to the north, the Atlantic Ocean to the east, Georgia and South Carolina to the south, and Tennessee to the west. Raleigh is the state's capital and Charlotte is its largest city. The Charlotte metropolitan area, with an estimated population of 2,569,213 in 2018, is... Show more the most-populous metropolitan area in North Carolina, the 23rd-most populous in the United States, and the largest banking center in the nation after New York City. The Raleigh-Durham-Cary combined statistical area is the second-largest metropolitan area in the state, with an estimated population of 2,079,687 in 2019, and is home to the largest research park in the United States, Research Triangle Park. North Carolina was established as a royal...
A victim first received an unsolicited call from someone claiming to work for a mobile provider, then was contacted by fake Monetary Authority officers who alleged an account had been frozen. The victim was told to safeguard all assets and ultimately lost more than S$1.1 million.
Callers appear on caller ID as JPMorgan Chase and claim an unauthorized Zelle transfer is underway. A Brooklyn mother reportedly lost more than $10,000. Experts identify pressure to act immediately as a key warning sign and advise customers to call the bank themselves.
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