A Man Walks into a Bank
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A Man Walks into a Bank
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Re: A Man Walks into a Bank
#2Re: A Man Walks into a Bank
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#4Good story, shame (though understandable) that it cares more about promoting his show than actually finishing the tale for readers.
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Re: A Man Walks into a Bank
#5Re: A Man Walks into a Bank
#6Not sure how cheques work in the US, though - I think we don't have them anymore in Germany.
It is a common scam here to be asked to receive some payments on your bank account and pass them on. When the original owner discovers it, you are the culprit and not the scammer...
Re: A Man Walks into a Bank
#7The transit, bank and account number on the check must all be fake (or I would hope that this get-rick-quick company didn't actually send their real bank information!). So whether or not the check has non-negotiable printed on it is a mute point. The check cannot be routed anywhere and would have been flagged immediately. This is not the good ol' days of bank fraud, ala Catch Me If You Can.
Does the fact that he knowingly deposited a fake check constitute fraud in the US?
Re: A Man Walks into a Bank
#8Would some sort of penalty be applied to someone depositing such a check, assuming one received such a check and it does have all the necessary features?
Re: A Man Walks into a Bank
#9Re: A Man Walks into a Bank
#10Frank Abignale only had to get past an initial look-test so what techniques protect against (and are consistently used) to prevent cheque forgery today?