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Apr 25, 2017 · They also suggest keeping an eye out for similarly suspicious activity in the neighborhood, such as: Unmarked trucks with out-of-state license plates. Workers with no identification cards. Workers offering special deals and bargains. A bit of caution may go a long way in helping protect your place and all your stuff.
Aug 27, 2013 · The largest gun bust in New York City's history is the culmination of two factors: regular police work and one stupid criminal. 19 indictments and 254 guns seized -- and it all started with an ...
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Mar 06, 2017 · 2. Secondly, an unusually high activity, especially in case it comes from a freshly registered account deemed extremely suspicious by Instagram. Mass following, unfollowing and liking lead to an imminent ban.
Nov 19, 2015 · Make sure all cash and printed materials with bank account numbers, as well as other valuable company property, is stored in a safe or other hardened, secure area and locked. 2. Look for suspicious activity.
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Fraudulent transactions are intentional,illegal, and result from criminal activity that occurs when your account is compromised. A clear example of credit card fraud is if your card is stolen and the thief uses it to make a purchase. Similarly, if your card details are stolen through online hacking, that is considered fraudulent too.
Aug 18, 2020 · In a statement, Santander said that after learning of the suspicious activity involving some ATMs at branch locations, they have temporarily shut down those machines.