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Fraudster Posing as Bank Employee Drains $4,000 from 76-Year-Old Woman in Loíza

Published Nov 12, 2026, 9:55 AM ASTvia Telemundo PR

Why this matters: The scam turned on the victim handing over six physical cards at her door, a reminder for Loíza households that a bank will not send a courier to collect cards, and that $4,000 vanished from the account once the cards were gone.

A 76-year-old woman in Puerto Rico was defrauded on Tuesday, November 10, after she handed six bank cards to a stranger who came to her home in the Villas de Loíza neighborhood in Loíza, the Puerto Rico Police reported. The woman received a phone call from a person who identified herself as López and claimed to be an employee of a bank.

The supposed representative told her that her cards were having problems and that someone would be sent to her residence to pick them up. A man later arrived at the home, and the woman, following the instructions she had received, gave him six bank cards. When she checked her account balance, she found it stood at $0.00, when she had previously had approximately $4,000.

The case was referred to the Property Division of the Criminal Investigations Corps (CIC) in Carolina.

In context (787daily, from public data)

  • Loíza

    22,768Census estimate, 2020–20241719Founded19.4 sq mi (50.2 km²)Area
SourceTelemundo PR
  1. · Primera HoraPuerto Rico Police Investigate Fraud After 76-Year-Old Woman Loses About $4,000 in Bank Card Scam