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Article: U.S. Banks and the FBI Harbor Criminal Fraud Enterprises - At least thousands, but probably tens of thousands of frauds, are permitted by the FBI, and U.S. banks allow the criminals to use our banks to commit crimes against us. Any frauds under $100,000 are not investigated at all by the FBI, and there are no regulations to demand that our banks stop the criminals from using our banks to commit these ongoing crimes.

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