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My Bank Manager Called About A $100,000 Balance I Never Authorized And Found My Family Waiting

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continued. “It is not legal. But it is not typical fraud either.”

I finally asked the question I had been afraid to ask.

“What happens now?”

Agent Marlowe was quiet for a moment.

“We have options,” she said carefully. “This can be prosecuted as identity theft. Or it can be handled as a civil matter, with your family addressing the financial structures continue reading …

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