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The Nexus
SECURITYJul 24 · 23:13 UTCR/SCAMS/u/DefianceDefi

Credit Card Firearms Purchase Scam

A scammer using an AI-generated voice from a verified CITI number alerted the victim about a suspicious firearms purchase charge, directed them to contact NYPD, and then claimed the victim was flagged for money laundering. The scammer extracted personal information from the victim, which was later confirmed as fraudulent.

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