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Home News Catch-Up ATM Fraud Police foil Citibank check scam - Hanford Sentinel
Police foil Citibank check scam - Hanford Sentinel
Saturday, 05 May 2012 09:22

Police foil Citibank check scam
Hanford Sentinel
“They would deposit the checks and then immediately take money out from an ATM,” Officer Arturo Alvarez said. “It took a couple days for the banks to realize that the checks were written for accounts with a zero balance. By then, they already had the ...

 

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