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The US Sun
Woman finds $25,000 was accidentally dropped into her bank account after strange email – the truth was more sinister
By Israel Salas-Rodriguez,
2024-02-11
A WOMAN has fallen victim to a sinister scam after she was swindled out of $25,000 from her bank account.
Bin Sun, 27, was arrested after traveling over 57 miles from Brooklyn, New York, to Fairfield, Connecticut, to prey on an elderly victim he targeted online.
Bin Sun was arrested for allegedly trying to swipe $25,000 from an elderly woman's bank account Credit: Fairfield Police DepartmentSun allegedly sent an email to the victim claiming to be part of the Geek Squad and that $25,000 was mistakenly deposited into her bank account Credit: Getty
Sun manipulated the unidentified victim through an email, claiming to be a Geek Squad member and informing the woman about a $525 purchase.
The suspect then provided the woman with a phone number to call to dispute the charge.
Once on the line, the victim provided the person, whom Fairfield police identified as Sun, with her bank account information over the phone.
She then granted remote access to her computer, thinking she would receive the $525 refund.
Then, Sun allegedly manipulated the victim into believing she accidentally received a $25,000 refund in her account.
He persuaded the victim to withdraw $20,000 in cash from her bank, and someone would stop by her home to collect the money.
Sun followed up by saying he would collect the additional $5,000 the following day.
Fairfield police quickly launched a surveillance operation once they caught wind of what had happened.
Detectives noticed a vehicle matching the description parked across from the victim's home and identified Sun as the suspect.
Sun was found in possession of a large amount of cash as police learned he traveled from Brooklyn to commit the act.
"This operation highlights the dedication of our Detective Bureau and Patrol personnel in protecting our community from scams targeting vulnerable individuals," Fairfield Sergeant Michael Stahl said.
"Their quick response and decisive action prevented a significant financial loss.
"Residents are urged to remain vigilant against scams, verify communications, and promptly report suspicious activities to police."
Sun was arrested and charged with one count of criminal attempt to commit first-degree larceny. He was released on $10,000 bond.
He is scheduled to appear in Bridgeport Superior Court on February 20.
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