Capital One, Discover Bank and Broadway Bank Sued, Accused of Failing To Stop $995,170 Scam: Report

Texas-based car dealership Jim Dunworth is reportedly suing Broadway Bank, Discover Bank and Capital One after losing nearly $1 million in a sophisticated bank-impersonation scam. San Antonio Express-News reports that the scheme involved fraudsters who posed as Broadway employees to steal funds from Dunworth’s bank accounts. The suit alleges that on March 7th, 2025, a […] The post Capital One, Discover Bank and Broadway Bank Sued, Accused of Failing To Stop $995,170 Scam: Report appeared first on The Daily Hodl.