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ATM ‘tap-in’ scam on social media just led to a Florida woman’s arrest — have you clicked on these ads before?
A 24-year-old woman in Tampa has been arrested for allegedly running an ATM fraud scheme that investigators say played out entirely on social media — using real bank accounts, fake checks, and willing ...
A North Olmsted resident at 1:18 p.m. on July 8 reported an attempted fraud in which she was convinced to deposit nearly $5,000 into a Bitcoin cryptocurrency ATM. She then attempted to deposit another ...
CHESTERFIELD COUNTY, Va. (WRIC) — After a man allegedly opened an account at a Chesterfield credit union using a false name and address, police said he deposited a fraudulent check at an ATM, then ...
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What happens when you deposit a large check
When a five- or six-figure check hits your account, it can feel like instant money. In reality, a quiet chain of bank rules, federal regulations, and fraud checks kicks in before you can safely spend ...
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