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A substitute check (also called an Image Replacement Document or IRD) [1] is a negotiable instrument that is a digital reproduction of an original paper check. As a negotiable payment instrument in the United States, a substitute check maintains the status of a "legal check" in lieu of the original paper check, as authorized by the Check ...
Cheque fraud. Cheque fraud ( Commonwealth English ), or check fraud ( American English ), refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership. Most methods involve taking advantage of ...
Maker-checker. Maker-checker (or Maker and Checker or 4-Eyes) is one of the central principles of authorization in the information systems of financial organizations. The principle of maker and checker means that for each transaction, there must be at least two individuals necessary for its completion. While one individual may create a ...
Jason Addy, Patch Staff. Posted Thu, Jul 23, 2020 at 4:07 pm CT. At least 10 Aurora residents have received debit cards for unemployment benefits they didn't apply for, police said. (Shutterstock ...
Brothers swap fake iPhones for real ones — scamming Apple out of $6.1 million, feds say Man made $46,800 selling chances to win a Dodge Challenger, feds say. It was a scam
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. Sharon A ...
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