ELI5 why fraudsters like Anna Sorokin managed to deposit bad checks and immediately withdraw cash elsewhere without banks stopping it? Submitted by 6horrigoth t3_z91fxh on November 30, 2022 at 7:58 PM in explainlikeimfive 48 comments 411
teethalarm t1_iyfbzk5 wrote on November 30, 2022 at 11:39 PM Reply to comment by mcgato in ELI5 why fraudsters like Anna Sorokin managed to deposit bad checks and immediately withdraw cash elsewhere without banks stopping it? by 6horrigoth That's an interesting way to do it. Permalink Parent 26
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