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It may seem like a bizarre request, but it happens to U.S. citizens and those who are legally residing in the U.S.
It may seem like a bizarre request, but it happens to U.S. citizens and those who are legally residing in the U.S.
A bank may think your bank account has been hacked, or is being used knowingly for fraudulent activities, if there are a string of large purchases, cash deposits, bounced checks, or withdrawals.
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When your bank account could be closed for unusual activity - MSNIf the bank suspects fraud, your funds might be temporarily frozen. Consider opening an account with another financial institution, preferably a credit union, which often has more flexible policies.
WETHERSFIELD — Police are warning residents about a phone scam in which callers impersonate retailers and government agents to steal money from victims. The Wethersfield Police Department said ...
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