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After you discover the scam you may have questions regarding the person you were talking to, the money you may have sent, the checks you may have cashed, how to report the scammer or just how the scam works.
If you’re still reading this — why, I must ask, are you still reading this?

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The Government needs to set out an ambitious agenda to tackle fraud, while law enforcement agencies need to be working harder to identify and protect the people most at risk from fraud.” Which?

has been calling for banks to give stronger protections to customers who are tricked into transferring money from their bank account to fraudsters.

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