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2. Check stubs, fake receipts, blind loyalty: Cohen offers ... - AOL

   www.aol.com/news/michael-cohen-face-bruising...

   Instead, his testimony about purposefully mislabeled checks, false receipts and blind loyalty, however dry it was, placed Trump at the center of the scheme and underscored the foundational ...

3. 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.

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. How To Avoid Fake Check Scams - AOL

   www.aol.com/finance/avoid-fake-check-scams...

   Use a gel pen to prevent check washing. Never use a pencil or erasable ink pen. Balance your checkbook and check your bank statements for fraud every month. Monitor your bank statements to ensure ...

6. Paycheck - Wikipedia

   en.wikipedia.org/wiki/Paycheck

   A salary statement, commonly called a payslip, pay stub, paystub, pay advice, or sometimes paycheck stub or wage slip, is a document received by an employee that either includes a notice that the direct deposit transaction has gone through or that is attached to the paycheck.

7. What a fake lottery check cashing scam looks like - AOL

   www.aol.com/news/2010-03-11-what-a-fake-lottery...

   Fake check schemes, or advanced fee check cashing fraud, are one of the most common scams that criminals use to trick victims into giving away their hard-earned money.