A Coral Springs woman fell victim to a scam when an impostor posing as a Bank of America agent convinced her to withdraw $40,000 from her accounts.
Juvenson Sudney, 37, has been charged with grand theft and identity theft in connection with the incident.
FULL STORY: Fake bank agent has Coral Springs woman hand over $40K in fraud scheme, cops say
Here are the highlights:
- The fraud occurred in September 2025 when the victim was contacted by someone claiming to be from Bank of America’s fraud department, warning her of suspicious activities on her account.
- The caller instructed her to withdraw $40,000 to protect her funds, and she complied, visiting multiple bank locations while staying on the phone with the scammers.
- The suspect was identified through security footage and facial recognition software as the person who collected the money from the victim at her condo complex.
- The woman recognized the suspect in a photo lineup, confirming he was the individual to whom she handed over the cash.
- Bank of America emphasized that they never ask clients to withdraw money for security purposes and advised customers to verify any suspicious communications directly with them.
The summary points above were compiled with the help of AI tools and edited by journalists in the Coral Springs News newsroom. The full story in the link at top was reported, written and edited entirely by Coral Springs News journalists.…