| Title | : | How criminals are using mobile banking to steal from your bank account I 13 Investigates |
| Lasting | : | 5.34 |
| Date of publication | : | |
| Views | : | 1 jt |
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Stop using checks? Direct deposit? Hello? Comment from : @Anson-rz5pn |
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Bank should have got it and not cashed it Comment from : @kennymartin379 |
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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 |
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Their going to try to use this as an excuse to try to implement some new thing 🤦♂️ Comment from : @ComplexAtom |
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WHOSE account are they depositing the checks into ??? Comment from : @jb_90265 |
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A good bank would hold the check until funds clear, this is the banks fault Comment from : @msmonaco426 |
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Wow people don't care about anybody golden rules Comment from : @michelelelliott9804 |
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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 |
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The truth of the matter is that some banks are not safe Comment from : @13tomasito13 |
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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 |
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Why not use bank to bank transfers via a web app instead of mailing cheques which are vulnerable? Comment from : @myxsys |
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Why do people have unlocked mailboxes? Comment from : @frala2398 |
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My bank accepted an unsigned check and cashed it Comment from : @gayledrewry3727 |
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Just because people have jobs at these institutions doesn’t mean they know what there job is? Comment from : @MrBobochow |
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Banks don’t care!!! Comment from : @maryque300 |
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😂😂😂 Comment from : @AnthonyOsondu-h2o |
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Of course covid 19 has changed things IT WAS DESIGNED TO Comment from : @runningwolf8820 |
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White collar crimes by white people no one gets in trouble Comment from : @JackieLarose |
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No wa 🙏 Comment from : @rosmawatirosma8063 |
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P Comment from : @rosmawatirosma8063 |
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Juan Antonio Meléndez Medina Comment from : @JuanAntonio-r1t |
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Ah yes the good ol' plandemic times with the chin diapers thank f&k it's over Comment from : @webdev217 |
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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 |
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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 |
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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 |
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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 |
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$Zackspopa I was scammed of $20000 in Georgia… pua scam but I forgive them… Comment from : @deeburns6 |
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$Zackspopa I was scammed of $20000 Comment from : @deeburns6 |
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Back to old school, online banking and shopping is a scam Comment from : @cornellhoward3757 |
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Dont write a check your ass cant cash ! Comment from : @domingofigueroa992 |
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"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 |
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you think banks are for you and have your back I guess not Comment from : @TheGreatestHandle |
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😎👑👌👁️ Comment from : @ClevelandKareem-g8b |
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ThishappentomebrWithbrMoneybrOrdertopayautitlybillsomeonebrCashbrit Comment from : @fidenciapalacios9432 |
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I don’t got cheques 😳🤷🏼♂️🤷🏼♂️😳👍 Comment from : @fu8713 |
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My says void Comment from : @Vind_ico |
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Use cash only Comment from : @finn3408 |
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People of America Vote Red Comment from : @finn3408 |
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Sheesh Comment from : @Sweetxheartz |
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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 |
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The biggest fraud is the Federal Reserve Comment from : @michaelboydston9668 |
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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 |
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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 |
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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 |
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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 |
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Wow fascinating eh So many cons and scams out here Have to be vigilant Comment from : @1Me4Ever88 |
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This is allowed to happen so people will accept digital currency Comment from : @diogenesw144 |
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Terrible Comment from : @minns5515 |
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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 |
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Oh, but artificial intelligence was supposed to be the best thing for us Comment from : @truecrime98 |
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1:10 No surprise there Comment from : @mlong9475 |
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❤❤❤❤Speak ❤❤❤❤ Just being Honest Bootheel Comment from : @CasundraAnderson-n9d |
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No oversight, trust in technology will be our downfall Comment from : @kennethjohnson2983 |
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Why don’t these guys have locking mailbox’s 😮 Comment from : @mogeking56 |
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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 |
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My riding number Comment from : @JuliaLetter |
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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 |
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Criminals in the postal delivery system too Comment from : @SamLukie |
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Good ole internet Comment from : @SamLukie |
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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 |
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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 |
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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 |
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It's counterfeit degrees Comment from : @daviddavis9727 |
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I only withdrew 1770nof the $3777⁹ and now they want me to pay back the full amount plus 6intrest Comment from : @karendixon6509 |
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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 |
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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 |
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The Bank should be held responsible Comment from : @kfergus3662 |
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We need to abolish technology Comment from : @asphaltandtacos |
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Never used mobile bank and never will Comment from : @SpeakerOfTruth444 |
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😂😂😂 easy Comment from : @originaleddie1800 |
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So online banking is dangerous and physically mailing a check is dangerous What to do? Comment from : @joycewright5386 |
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When I do a mobile deposit I get a notification that says funds not available to withdraw for a few days Comment from : @joycewright5386 |
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Uoli Comment from : @AbbaIsah-hw8wp |
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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 |
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Discontinue moble banking Comment from : @guadalupeortiz3329 |
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I need more protection ❤❤ Comment from : @CharlesAllison-rp3uh |
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My identification was stolen or attempted awhile back cost was a lot for me😮 Comment from : @CharlesAllison-rp3uh |
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That happened to me almost Comment from : @patriciaparodi9467 |
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I know they are getting me them frech forgien lergion Comment from : @RonaldRandall-mn1xg |
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Get a PO Box Comment from : @anthonydavis3424 |
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THAT'S WHY I NEVER TRUST THESE NEW CRAPS Comment from : @DavidPerez-oj2dv |
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Mohd Azmi bin Noor Comment from : @RoziahRoziah-o9m |
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I have said this for many years DO NOT do any financial transactions on your phone not even a simple purchase on Amazon! Comment from : @Bruce_LeRoyy |
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The mask wearing was a con job too Comment from : @elwingw4321 |
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So people are still putting checks in their mailbox? Oooph Comment from : @barbm8822 |
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