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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...
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.
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 ...
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.
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.
When they were caught, authorities said Brooks had most recently used a stolen identity to buy more than $5,000 in goods from a Walmart in Collinsville, about 15 miles northeast of St. Louis ...
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