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How criminals are using mobile banking to steal from your bank account I 13 Investigates

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Stop using checks? Direct deposit? Hello?
Comment from : @Anson-rz5pn

Bank should have got it and not cashed it
Comment from : @kennymartin379

I can barely cash a valid legit check with my bank, without a blood sample, and banks online or not, knows this is fraud Sounds like someone on the inside letting these very poorly forged checks be cashed
Comment from : @christinajaynes5991

Their going to try to use this as an excuse to try to implement some new thing 🤦‍♂️
Comment from : @ComplexAtom

WHOSE account are they depositing the checks into ???
Comment from : @jb_90265

A good bank would hold the check until funds clear, this is the banks fault
Comment from : @msmonaco426

Wow people don't care about anybody golden rules
Comment from : @michelelelliott9804

30 years ago I ran a dental lab I was paying my operating bills by mailing out two checks to my suppliers One was $45, and one was $450 I placed the in the wrong envelopes My bank paid out both One that I owed $450 to the next month carried $405 debt on next months bill, and the other gave me $405 credit The made out to and the endorsement didn't match on either check I couldn't believe the bank or the companies didn't catch it
Comment from : @9davidlong

The truth of the matter is that some banks are not safe
Comment from : @13tomasito13

They want you to send the money back apparently and leave you 2k out of 10 Buy my ass scammed the scammer They deposited a check into my online banking Little dud they know, as soon as the money came and was available I immediately changed my password and went to the bank 12k chaching
Comment from : @malahkhesus482

Why not use bank to bank transfers via a web app instead of mailing cheques which are vulnerable?
Comment from : @myxsys

Why do people have unlocked mailboxes?
Comment from : @frala2398

My bank accepted an unsigned check and cashed it
Comment from : @gayledrewry3727

Just because people have jobs at these institutions doesn’t mean they know what there job is?
Comment from : @MrBobochow

Banks don’t care!!!
Comment from : @maryque300

😂😂😂
Comment from : @AnthonyOsondu-h2o

Of course covid 19 has changed things IT WAS DESIGNED TO
Comment from : @runningwolf8820

White collar crimes by white people no one gets in trouble
Comment from : @JackieLarose

No wa 🙏
Comment from : @rosmawatirosma8063

P
Comment from : @rosmawatirosma8063

Juan Antonio Meléndez Medina
Comment from : @JuanAntonio-r1t

Ah yes the good ol' plandemic times with the chin diapers thank f&k it's over
Comment from : @webdev217

The only way this can work is with the cooperation of the banks Go open a new account, you will not be allowed to deposit any big checks there will be a hold on them These criminals open accounts with fake id and immediately fleece everyone with big bucks bad checks The bank has to be cooperating in some way
Comment from : @jerrykautz6572

Still, the stupidity of still using checksi Finland we have 20 years not us8ng checks at all Direct transfers and no more problems
Comment from : @gabrielvergara4815

I pay my casual vendors (I e, plumber) by e-transfer with auto-deposit into their account Widely used here in business too Maybe that's not widely used in the States Get with it guys!!
Comment from : @njcanuck

As much business banks get from customers, it seems, they are not pro active enough and incompetent in keeping customer funds safe
Comment from : @chrisp4445

$Zackspopa I was scammed of $20000 in Georgia… pua scam but I forgive them…
Comment from : @deeburns6

$Zackspopa I was scammed of $20000
Comment from : @deeburns6

Back to old school, online banking and shopping is a scam
Comment from : @cornellhoward3757

Dont write a check your ass cant cash !
Comment from : @domingofigueroa992

"mobile banking" is not to stick your check in the mailbox This report is NOT about mobile banking Mobile banking is when you take a picture of your check with the bank's app
Comment from : @lovedfriend2020

you think banks are for you and have your back I guess not
Comment from : @TheGreatestHandle

😎👑👌👁️
Comment from : @ClevelandKareem-g8b

ThishappentomebrWithbrMoneybrOrdertopayautitlybillsomeonebrCashbrit
Comment from : @fidenciapalacios9432

I don’t got cheques 😳🤷🏼‍♂️🤷🏼‍♂️😳👍
Comment from : @fu8713

My says void
Comment from : @Vind_ico

Use cash only
Comment from : @finn3408

People of America Vote Red
Comment from : @finn3408

Sheesh
Comment from : @Sweetxheartz

And the democrats and other countries want us all to go digital brYeah right what a damn joke, brbunch of stupid idiots
Comment from : @wgpkoch5957

The biggest fraud is the Federal Reserve
Comment from : @michaelboydston9668

always call the secret service and fbi, these are their jobs and jurisdictions never let local police handle these cases, these are straight up federal jurisdiction and straight up secret services jurisdiction
Comment from : @aprilgeneric8027

onus is on the bank that cashiered them federal law supersedes bank rules everal felonies were committed and bank failed to verify under federal lawalso due to the amounts bank was required to provide information to the IRS on the tax payer ID
Comment from : @aprilgeneric8027

Not me I do not use cell phones I do not use debit cards I use cash or a store credit card for things
Comment from : @rmorris5589

Banks don't have time to check every check? WHAT? They check them if someone walks in just because someone isn't walking in does not mean they get a pass on checking the checks The BANKS are at fault for not catching these checks
Comment from : @melissaj8384

Wow fascinating eh So many cons and scams out here Have to be vigilant
Comment from : @1Me4Ever88

This is allowed to happen so people will accept digital currency
Comment from : @diogenesw144

Terrible
Comment from : @minns5515

Nobody’s gonna get caught because the police can’t police the police In this case, I’m not referring to the police I’m referring to the mail
Comment from : @truecrime98

Oh, but artificial intelligence was supposed to be the best thing for us
Comment from : @truecrime98

1:10 No surprise there
Comment from : @mlong9475

❤❤❤❤Speak ❤❤❤❤ Just being Honest Bootheel
Comment from : @CasundraAnderson-n9d

No oversight, trust in technology will be our downfall
Comment from : @kennethjohnson2983

Why don’t these guys have locking mailbox’s 😮
Comment from : @mogeking56

My checks go to a secure box not a box you can open Also, they need Id Go and arrest them Simply hold checks for 7 days
Comment from : @Nonyabusiness911

My riding number
Comment from : @JuliaLetter

Use credit card or ACH to pay bills Use payroll services to pay employees We eliminated paper checks after having a check stolen Fortunately the bank that cashed the check reimbursed our bank and we got our money back Also get rid of your debit card Banks not required to reimburse you for debit card fraud
Comment from : @dan-Michigan

Criminals in the postal delivery system too
Comment from : @SamLukie

Good ole internet
Comment from : @SamLukie

We have learned over the last 30 years, that the banks & Police is not able to help you with these cases When you go to police, they just file your case No real action is taken Money is moved cross-border and it ends there Police will tell you that the money is in another country and they do not know who is behind it We have seen this over and over again We have seen how people lost all their savings and or retirement Watch how we help fraud victims to respond quickly - watch our recent cross-border fraud and asset recovery investigation on our YouTube channel at PAN-EUROPE FORENSIC In these complex financial fraud cases, you will definitely need a Forensic Accountant with cross-border cyber fraud experience to help you recover your funds, PAN-EUROPE FORENSIC
Comment from : @pan-europeforensic

The more I see of these bank scams, the more I am grateful for the services of my CU brbrI can lock and unlock my card as needed Alerts when my card is used or online account accessed, sometimes to the point alerts can be irritating brbrI can send checks or make payments directly from my bank Among other safeguards that I see others complain about that their banks don’t have
Comment from : @darkeyeze

Why is it not cost effective to look at each and every check? They've done for over a 100 years Banks need to be made responsible!!
Comment from : @johnfortes2171

It's counterfeit degrees
Comment from : @daviddavis9727

I only withdrew 1770nof the $3777⁹ and now they want me to pay back the full amount plus 6intrest
Comment from : @karendixon6509

My bank is making me pay them back plus 6 interestI'm paying 30000 a ot 3:04 i put 200000 im pi
Comment from : @karendixon6509

I got a check in the mailand thinking it was the insurance payment for my car, that had been vadelized by an ex that I have a PROTECTIO N FROM ABUSE9 VLECE
Comment from : @karendixon6509

The Bank should be held responsible
Comment from : @kfergus3662

We need to abolish technology
Comment from : @asphaltandtacos

Never used mobile bank and never will
Comment from : @SpeakerOfTruth444

😂😂😂 easy
Comment from : @originaleddie1800

So online banking is dangerous and physically mailing a check is dangerous What to do?
Comment from : @joycewright5386

When I do a mobile deposit I get a notification that says funds not available to withdraw for a few days
Comment from : @joycewright5386

Uoli
Comment from : @AbbaIsah-hw8wp

BET the REAL people are REPEATEDLY checked for ID, expiry, secondary, MFA, facial recognition, etc & often denied their money while it’s being siphoned out by anonymous cut-&-pasters!brbrBtw, BET LOSER pays off with Victim$$!
Comment from : @markswanson1564