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2. Maker-checker - Wikipedia

   en.wikipedia.org/wiki/Maker-checker

   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 ...

3. 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) 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 Clearing for the 21st Century Act (the Check 21 Act).

4. 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. Sharon A ...

5. Counterfeit banknote detection pen - Wikipedia

   en.wikipedia.org/wiki/Counterfeit_banknote...

   A counterfeit banknote detection pen, used to detect fake banknotes. A counterfeit banknote detection pen is a pen used to apply an iodine-based ink to banknotes in an attempt to determine their authenticity. The ink reacts with starch in wood-based paper to create a black or blue mark but the paper in a real bill contains no starch, so the pen ...

6. Warrant Details Tolland Fake Check Scheme Worth ... - Patch

   patch.com/connecticut/tolland/warrant-details...

   Police were also tipped off to checks Labelle possessed checks from a "bank" called "discover" in amounts that included amounts of $400,000, $10,000 and even more than $300 million, according to a ...

7. Aurora Police Warn Of Unemployment, Fake Check Scams

   patch.com/illinois/aurora/aurora-police-warn...

   Jason Addy, Patch Staff. Posted Thu, Jul 23, 2020 at 4:07 pm CT. At least 10 Aurora residents have received debit cards for unemployment benefits they didn't apply for, police said. (Shutterstock ...