How Scammers Check for Fraud and How They Get Caught

How Scammers Check for Fraud and How They Get Caught
#check fraud #bank fraud #cooking

As old school as check fraud is, it remains one of the easiest frauds to carry out and from which it can be profited today…

In this video, we break down check fraud schemes into 3 parts:

First, get information
Second, accounts on which to deposit the work
And third, cash in

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