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Brownsville Alerts Attempts to Open Bank Accounts Under False Identity · Global Voices
Summary by Telemundo McAllen (40)
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1 Articles
The police have requested that banking entities monitor the possibility of individuals with the intention of allegedly opening bank accounts using false identities and collecting fraudulent checks. After multiple reports, banks and financial personnel throughout the Rio Grande Valley are being asked to take additional steps at the time of verifying the identity of clients and information related to the opening of accounts or financial transactio…
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