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'Like Wildfire:' Rising check fraud pits small banks against big banks

'Like Wildfire:' Rising check fraud pits small banks against big banks
americanbanker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from americanbanker.com Daily Mail and Mail on Sunday newspapers.

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Criminal gangs use drop accounts in identity fraud scams; how to protect yourself

They use sham bank accounts and online marketplaces to create “drop accounts” to steal from almost anyone and some banks do little to fight the fraud. One victim: the Illinois EPA. ....

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Heists worth billions: sham bank accounts, secret online marketplaces and too little being done to stop it

An investigation into online marketplaces reveals the simplicity of stealing from almost anyone; and just how little is done to combat the fraud. ....

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Heists Worth Billions: sham bank accounts, secret online marketplaces and too little being done to stop it

© Adrià Fruitós In January 2020, Debi Gamber studied a computer screen filled with information on scores of check deposits. As a manager for eight years at a TD Bank branch in the Baltimore suburb of Essex, she had reviewed a flurry of account activity as a security measure. These transactions, though, from the ATM of a tiny TD branch nestled in a nearby mall, struck her as suspicious. Time and again, Gamber saw that these checks were payable to churches – many states away from the Silver Spring ....

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Boat salvaged from beach | Peninsula Daily News

Natural Resources department plans to finish work today ....

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