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The Nexus
SECURITYAug 1 · 07:14 UTCR/SCAMS/u/Flavor_Nukes

[US] Compromised check has created a bank disaster for FiL

The user's father-in-law (FiL) has a compromised business account, leading to unauthorized checks being cashed across the east coast. The bank refuses to freeze the account until he can visit in person, causing daily financial headaches. Scammers are exploiting the situation by contacting victims via Instagram, offering fake purchases and sending fraudulent checks.

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