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With that speed and convenience, why would anyone visit a branch if they didnt have to?
Fraudulent activity is on the rise when it comes to wires and other activity such as large cash transfers.
Here are two types of money transfers you should do in person instead.
Never wire money to anyone you havent met in person no matter the reason they give.
Citizens Bankconfirms that in some cases, its perfectly normal.
Tellers in a branch can spot red flags in a potentially fraudulent transaction, she said.
Naturally, the most common targets are usually the biggest transfers.
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