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I Almost Fell for an $80K Check Scam — Here’s How I Caught It in Time
When a small-business owner based in New Jersey received a new customer order from a company based in Dubai, he felt that ...
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Look for These Red Flags Before Depositing Your Next Check
When a small-business owner based in New Jersey received a new customer order from a company based in Dubai, he felt that something may be off.
Millions stolen, death threats: Should banks do more to fight ‘pig butchering’?
Scams that trick people into transferring funds fall outside most current fraud protections. Some victims want banks to take ...