mlm01c t1_iyesxjk wrote on November 30, 2022 at 9:24 PM Reply to comment by [deleted] in ELI5 why fraudsters like Anna Sorokin managed to deposit bad checks and immediately withdraw cash elsewhere without banks stopping it? by 6horrigoth Undocumented workers rarely have bank accounts so being paid by check and then getting it cashed at a place that cashes checks, and charges a fee, is common. Permalink Parent 1
mlm01c t1_iyesxjk wrote
Reply to comment by [deleted] in ELI5 why fraudsters like Anna Sorokin managed to deposit bad checks and immediately withdraw cash elsewhere without banks stopping it? by 6horrigoth
Undocumented workers rarely have bank accounts so being paid by check and then getting it cashed at a place that cashes checks, and charges a fee, is common.