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  2. Check stubs, fake receipts, blind loyalty: Cohen offers ...

    lite.aol.com/sports/other/story/0001/20240514/...

    And it's that insider knowledge of shady deals that pushed Manhattan prosecutors to make Cohen the star witness in their case against Trump about that same payment, which they say was an illegal effort to influence the 2016 presidential election. Under questioning this week, Cohen has described the nuts-and-bolts of how the scheme worked.

  3. Mock object - Wikipedia

    en.wikipedia.org/wiki/Mock_object

    In the book The Art of Unit Testing mocks are described as a fake object that helps decide whether a test failed or passed by verifying whether an interaction with an object occurred. Everything else is defined as a stub. In that book, fakes are anything that is not real, which, based on their usage, can be either stubs or mocks.

  4. 5 common types of bank account fraud and how to protect ... - AOL

    www.aol.com/finance/5-common-types-bank-account...

    Creating fake checks. Check washing: Replacing the original information on a check with new information. Check kiting: Writing a check for an amount greater than what’s in the account and...

  5. Substitute checks in the United States - Wikipedia

    en.wikipedia.org/wiki/Substitute_checks_in_the...

    Under the Check 21 Act, all U.S. paper checks and check-like instruments are eligible for truncation and reconversion to substitute checks, including consumer (personal) checks, commercial (business) checks, money orders, traveler's checks, cash advance or convenience checks tied to credit and charge card accounts, controlled disbursement ...

  6. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  7. Man used fake checks at Walmart, then returned products for ...

    www.aol.com/man-used-fake-checks-walmart...

    Johnson, referred to as a “fraudulent check expert,” would create fraudulent checks and clean ones that were previously issued, authorities said. Brooks would then use those checks to buy ...

  8. How To Avoid Fake Check Scams - AOL

    www.aol.com/finance/avoid-fake-check-scams...

    Use a gel pen to prevent check washing. Never use a pencil or erasable ink pen. Balance your checkbook and check your bank statements for fraud every month. Monitor your bank statements to ensure ...

  9. Investigators obtained a search warrant for Duff’s Palmetto home. There, they found personal identity information, check template stock, currency and computer equipment used to make fake...

  10. Test double - Wikipedia

    en.wikipedia.org/wiki/Test_double

    A test double provides functionality via an interface that the software under test cannot distinguish from production code. A programmer generally uses a test double to isolate the behavior of the consuming code from the rest of the codebase.

  11. Complaint: Woman Buys Car With Fake Pay Stubs, Address - Patch

    patch.com/wisconsin/waukesha/woman-buys-car-with...

    A Milwaukee woman is facing charges after she was able to buy a car from a Waukesha car dealership by providing fraudulent pay stubs and giving a nonexistent address to staff there.

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