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EBAY SCAMMER SHARES HIS SCHEME ($100K/WEEK)

Matthew Cox | Inside True Crime Podcast

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Fraudulent Schemes and Banking Evolution

This chapter delves into various fraudulent schemes involving cash returns and ATM withdrawals, revealing how individuals exploited banking systems over the years. It highlights the technological advancements and regulatory changes that have shaped the landscape of banking fraud, as well as the personal experiences of those affected. The dialogue emphasizes the balance banks must strike in monitoring accounts while ensuring customer rights, all accompanied by reflections on past scams and their legal implications.

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