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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 ...
The stories have played out across the country. In New Jersey, it was a 74-year-old retired art restorer contacted by a person purporting to be an Apple representative, advising her that her computer ...
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 ...
Cryptocurrency ATM scams are on the rise in Hawaii, adding another threat intended to separate people — especially senior citizens — from their hard-earned money this holiday season. Kealii Lopez, ...
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