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  1. 9 Αυγ 2024 · Police say the suspects got financial information off the dark web and used it to wire money from people's bank accounts, totaling up to $600,000.

  2. 9 Αυγ 2024 · At least four people were arrested in an extensive money laundering scheme targeting Houston area residents this week, according to the Mont Belvieu Police Department. The department and other...

  3. In the late summer and fall of 2020, TBA began to receive an increasing number of communications from member banks reporting Automated Teller Machine (ATM) “smash and grab” crimes. These aggressive attacks are dubbed “smash and grab” as incidents share several common signatures and violent traits.

  4. The Texas Ranger Division, also known as the Texas Rangers and nicknamed the Diablos Tejanos (Spanish for 'Texan Devils'), [4] is an investigative law enforcement agency with statewide jurisdiction in the U.S. state of Texas, based in the capital city Austin.

  5. (1) he had no account with the bank or other drawee at the time he issued the check or order; or (2) payment was refused by the bank or other drawee for lack of funds or insufficient funds on presentation within 30 days after issue and the issuer failed to pay the holder in full within 10 days after receiving notice of that refusal.

  6. Beginning October 1, 2024, Peoples State Bank will begin utilizing Out Of Band Authentication, or two- factor authentication, for added account security. For quick set-up follow the prompts on your screen when accessing your account.

  7. Contact Peoples State Bank. If we can provide better service to you, please do not hesitate to give us a call. Please also feel free to come by and meet a friendly group of people willing to work hard to meet your banking needs.

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