Man Allegedly Drains $45,000 From Customers At Three US Banks Using Only His Smartphone: Report
Authorities say a man in Miami successfully drained over $45,000 from customers at multiple US banks using only his smartphone.
Jordan Janvier was arrested in Florida and has been extradited to Nebraska, accused of deploying a so-called “smishing” scam to trick bank customers into revealing their account information, reports the Omaha-based news station WOWT.
Police say Janvier sent fraudulent texts mimicking bank fraud alerts.
Victims then provided their bank account details, which allowed him to access their accounts and transfer funds to himself.
Janvier allegedly flew to Nebraska to ensure his phone was not flagged for making the malicious transactions out of state.
Investigators say they traced Janvier back to Miami using security camera footage.
The targeted banks have covered the losses for affected customers.
Meanwhile, Janvier remains in Douglas County Jail on $250,000 bond, with 10% required for release.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
Ethereum News Update: Ethereum Faces $2,500 Threshold—Beginning of a Supercycle or Start of a Major Sell-Off?
- Tom Lee predicts Ethereum's $2,500 support level could trigger a buying frenzy, framing it as a structural inflection point after systematic liquidation. - BitMine's 3.63M ETH holdings and recent $20M WorldCoin investment signal institutional confidence in Ethereum's long-term tokenization potential. - While Dencun upgrades and staking yields bolster fundamentals, macro risks and $1,500 downside remain concerns amid volatile $2,900-$3,115 near-term price action.
Bitcoin Updates: Blockrise's Bitcoin Lending Reflects Growing Institutional Confidence in Regulated Digital Asset Finance
- Blockrise, a Dutch Bitcoin-only firm, launched €20,000 crypto-backed loans after securing EU MiCA regulatory approval, enabling cross-border EU operations. - The service targets corporate clients, allowing Bitcoin collateralization while retaining asset ownership, with 8% interest rates adjusted monthly. - Its semi-custodial model uses hardware-secured vaults and joint transaction authorization, managing €100M in client assets under this structure. - The move aligns with rising institutional demand for B
XRP News Today: XRP's Role in International Transactions Strengthens as ETFs Spark Institutional Movement
- XRP's price nears $2.30 threshold amid ETF-driven institutional interest, with Canary Capital's XRPC ETF attracting $13M net inflows despite broader crypto outflows. - Technical analysis highlights fragile support at $2.03 and critical resistance at $2.45, with breakdowns risking a slide to $1.50 while breakouts could trigger bullish momentum. - XRP's real-world utility gains traction via SWIFT GPI integration, demonstrating cross-border payment efficiency that differentiates it from speculative altcoins
Bitcoin Updates: Tether Faces Scrutiny Over Stability—S&P Issues Caution While Crypto Community Responds
- S&P Global Ratings downgraded Tether's USDT to "weak," citing high-risk Bitcoin exposure and reserve transparency concerns. - Tether criticized the rating as "misleading," defending its 1:1 dollar peg and $135B Treasury holdings as evidence of stability. - The downgrade highlights regulatory tensions as USDT faces scrutiny under new laws requiring stablecoins to be fully backed by low-risk assets. - Despite risks, USDT maintains $184B market cap and $76B daily volume, underscoring its critical role in cr
Trending news
MoreCrypto prices
More
