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

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

   Check stubs, fake receipts, blind loyalty: Cohen offers inside knowledge in Trump's hush money trial MICHAEL R. SISAK, ERIC TUCKER, MICHELLE L. PRICE and COLLEEN LONG May 14, 2024 at 1:33 PM

3. 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 ...

4. 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 ...

5. 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 ...

6. Cheque fraud - Wikipedia

   en.wikipedia.org/wiki/Cheque_fraud

   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. Most methods involve taking advantage of ...

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 ...