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
[deleted] t1_iyeqsix wrote on November 30, 2022 at 9:11 PM Reply to comment by Ansuz07 in ELI5 why fraudsters like Anna Sorokin managed to deposit bad checks and immediately withdraw cash elsewhere without banks stopping it? by 6horrigoth [deleted] Permalink Parent 14
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