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  2. 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...

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

    lite.aol.com/sports/story/0001/20240514/735aadfd...

    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.

  5. 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 checks.

  6. Test double - Wikipedia

    en.wikipedia.org/wiki/Test_double

    Other names used include API simulation, API mock, HTTP stub, HTTP mock, over the wire test double. Verified fake. A verified fake is a fake object whose behavior has been verified to match that of the real object using a set of tests that run against both the verified fake and the real implementation. See also. Mock object

  7. 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.

  8. Substitute checks in the United States - Wikipedia

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

    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 ...

  9. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    The fake check can present either as a personal or cashier's check. The scammer then requests that the victim pay them the excess between the intended amount and the amount on the check. After the victim does so, they discover that the scammer's check was fraudulent, losing their money.

  10. Traveller's cheque - Wikipedia

    en.wikipedia.org/wiki/Traveller's_cheque

    Traveller's cheques are available in several currencies such as US dollars, Canadian dollars, pounds sterling, Japanese yen, Chinese yuan and euros; denominations usually being 20, 50, or 100 (× 100 for yen) of whatever currency, and are usually sold in pads of five or ten cheques, e.g., 5 × €20 for €100. Traveller's cheques do not expire ...

  11. Remotely created check - Wikipedia

    en.wikipedia.org/wiki/Remotely_created_check

    Remotely created checks are orders of payment created by the payee and authorized by the customer remotely, using a telephone or the Internet by providing the required information including the MICR code from a valid check. They do not bear the signatures of the customers like ordinary checks. Instead, they bear a legend statement "Authorized ...

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