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This is modern day bank robbery Banks say ACH transfer fraud is on the rise
All a criminal needs is a bank account number and routing number, and they can steal money from a bank account through something called a fraudulent ACH, or Automatic Clearinghouse House, transfer.
United states
Justin gray
Robert warren
Rajan doshi
Dawn realty
Consumer financial protection bureau
Dawn realty in norcross
Automatic clearinghouse house
Investigator justin
New dawn
Federal trade commission
Capitol one credit
New dawn realty
Bank account
Money transfer
Fraudulent transfer
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