ELI5 why fraudsters like Anna Sorokin managed to deposit bad checks and immediately withdraw cash elsewhere without banks stopping it? Submitted by 6horrigoth t3_z91fxh on November 30, 2022 at 7:58 PM in explainlikeimfive 48 comments 411
TehWildMan_ t1_iyehk9w wrote on November 30, 2022 at 8:12 PM Banks will often immediately make available part of the value of the check immediately as a courtesy. Permalink 12
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