Event Brief
TBI Warns of Sophisticated Bank Scam in TN
Filed: Jul 31, 2026 at 1:00 PM ET
Summary: TBI says scammers spoof bank numbers and use U.S.-based callers to steal account details from victims statewide.
WHO: Tennessee Bureau of Investigation (TBI); scammers targeting residents and business owners
WHAT: Sophisticated bank scam involving spoofed legitimate bank phone numbers and U.S.-based callers to obtain sensitive account details
WHEN: Jul 31, 2026 at 11:01 AM ET
WHERE: Tennessee
WHY: TBI says criminals are evolving bank scams by spoofing legitimate bank phone numbers and using U.S.-based callers to trick victims into sharing account details.
ℹ️ This event is analyzed using pattern arcs, velocity indicators, and source analysis in our MI Console.
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