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  1. 141A.T -

    Yahoo Finance

    2,429.00+9.000 (+0.37%)

    at Thu, May 30, 2024, 10:35PM EDT - U.S. markets closed

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  3. How To Avoid Fake Check Scams - AOL

    www.aol.com/avoid-fake-check-scams-183832566.html

    What Is Check Fraud? Check fraud or fake check scams work when a thief steals an account number to write fake checks in the account holder’s name and then tries to send the check or cash it ...

  4. How to know a job offer isn't a scam: Did a professor really ...

    www.aol.com/know-job-offer-isnt-scam-110228949.html

    Sure, it was fake check, but the scammers were hoping to keep getting cash before the victim found out. The young woman became suspicious nearly immediately after sending that first $500 via the ...

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

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

    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 ...

  6. Maker-checker - Wikipedia

    en.wikipedia.org/wiki/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 transaction, the other ...

  7. Checkwriter - Wikipedia

    en.wikipedia.org/wiki/Checkwriter

    CheckWriter is business software used to accept payments from customers, patients, members or subscribers. Unlike a physical device, the software facilitates check draft demand draft technology, and Check 21 Act regulations to emulate the check writer. The software prints a physical draft of a customer's checks that a business can then deposit ...

  8. Identity document forgery - Wikipedia

    en.wikipedia.org/wiki/Identity_document_forgery

    Identity document forgery. West German customs employee checking an alleged fake document. Identity document forgery is the process by which identity documents issued by governing bodies are copied and/or modified by persons not authorized to create such documents or engage in such modifications, for the purpose of deceiving those who would ...

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