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Truist Bank

Woman Allegedly Scams Major US Bank, Steals $23,000 Through False Identity

January 19, 2026 by jad
Woman Allegedly Scams Major US Bank, Steals $23,000 Through False Identity

A 42-year-old woman is accused of scamming a major US bank out of $23,000 using a false identity, highlighting the need for robust identity verification processes in the banking sector.

Categories News Tags Banking Scams, banking security, crypto exchanges, identity verification, Truist Bank
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