Fake bank account screenshot pending deposit.
The victim deposits the fake check using mobile deposit. While these payments are seemingly legitimate, they often come with an overpayment and a request to immediately return a certain amount via certified funds like a cashier’s check or money order, wire transfer, or purchase of gift cards.
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FDIC recently confirmed that the projected timeline for the restoration of the Deposit Insurance Fund (DIF) will not be significantly impacted by the recent failure of two large ba...
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