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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. 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 ...

  5. 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.

  6. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/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.

  7. 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...

  8. 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.

  9. 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

  10. What Should I Do if I’ve Make a Mistake While Writing a Check?

    www.aol.com/ve-mistake-while-writing-check...

    Here are steps you can take to correct a mistake you've made while writing a check: Step 1: Cross out the mistake by drawing one neat line through the middle of the mistake. Step 2: Write the ...

  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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