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  2. Check washing - Wikipedia

    en.wikipedia.org/wiki/Check_washing

    Check washing is the process of erasing details from checks to allow them to be rewritten, usually for criminal purposes such as fraudulent withdrawal from the victim's bank account. [ 1 ] Various steps can be taken by the writer of the check to reduce the possibility of falling victim to check washing.

  3. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...

  4. Check Washing Is an $815M Per Year Scam — How It ... - AOL

    www.aol.com/finance/check-washing-815m-per-scam...

    For premium support please call: 800-290-4726 more ways to reach us

  5. JPMorgan Chase customers who committed a viral check fraud ...

    www.aol.com/people-allegedly-withdrew-thousands...

    Pusateri added that the bank is “open to pursuing other individuals or entities we believe engaged in bank fraud.” JPMorgan Chase is the biggest US bank by assets, with roughly $3.5 trillion.

  6. Capitec Bank - Wikipedia

    en.wikipedia.org/wiki/Capitec_Bank

    Capitec Bank is a South African retail bank and financial services company. [2] As of February 2024 the bank was the largest retail bank in South Africa, based on number of customers, with 120,000 customers opening new accounts per month.

  7. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/Cheque_fraud

    When the bank considers the funds available (usually on the next business day), but before the bank is informed the cheque is bad, the paper hanger then withdraws the funds in cash. The offender knows the cheque will bounce, and the resulting account will be in debt, but the offender will abandon the account and take the cash.

  8. United States v. Clark - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Clark

    Although the above case focuses on check fraud, credit card fraud has typically been the most prevalent type of identity theft facilitated fraud. [11] Banks have employed real-time monitoring based on rule based engines however due to the dynamic nature of fraud, the bank's own fraud trends, the customer's patterns and the exchange of data ...

  9. Quincy man pleads guilty to $1 million bank fraud scheme ...

    www.aol.com/quincy-man-pleads-guilty-1-140732018...

    BOSTON – A Quincy man pleaded guilty in federal court in Boston to a million-dollar bank fraud scheme in which he deposited hundreds of counterfeit checks, the U.S. attorney's office said. Hui ...