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The Nexus
SECURITYJul 11 · 01:22 UTCR/SCAMS/u/kmmjd

Detailed Bank of America/FBI Scam

A scammer impersonated a Bank of America employee, providing detailed false information about a fraudulent charge and connecting the victim to a fake FBI agent. The scam involved threats of account closure and blacklisting unless a police report was filed, but the FBI confirmed it was a scam after the victim called back.

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