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The case of the vanishing deposit: Woman defrauded in catfishing check scam that reveals vulnerability of bank accounts

The case of the vanishing deposit: Woman defrauded in catfishing check scam that reveals vulnerability of bank accounts
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The case of the vanishing deposit

Only when it was too late did Christine Settingsgaard see the red flags festooning her online boyfriend. ....

United States , New York , Central Christian Church , Aaron Klein , Christine Settingsgaard , Morgan Mccord , Lauren Saunders , Cory Calkins , Steve Baker , Department Of Homeland Security , Better Business Bureau , Deposit Insurance Corporation , National Consumer Law Center , Federal Bureau Of Investigation , Treasury Department , Bureau Of Investigation , Brookings Institution , Federal Trade Commission , Kristofor Healey , Expedited Funds Availability , Federal Bureau , Federal Deposit Insurance , Nation And World ,

The case of the vanishing deposit: US woman defrauded in catfishing check scam that reveals vulnerability of bank accounts

Only when it was too late did Christine Settingsgaard see the red flags festooning her online boyfriend. ....

United States , New York , Central Christian Church , Aaron Klein , Christine Settingsgaard , Morgan Mccord , Lauren Saunders , Cory Calkins , Steve Baker , Department Of Homeland Security , Better Business Bureau , Deposit Insurance Corporation , Us National Consumer Law Center , Chicago Tribune News Service , Federal Bureau Of Investigation , Treasury Department , Bureau Of Investigation , Brookings Institution , Federal Trade Commission , Kristofor Healey , Expedited Funds Availability , Federal Bureau , Federal Deposit Insurance , Consumer Law Center , Tribune News ,

Catfishing scam dupes suburban woman, shows vulnerability of bank accounts

The entire persona of a man she met online was fake, and so was the check he used to trap her in an old but durable scam. ....

United States , New York , Central Christian Church , Aaron Klein , Christine Settingsgaard , Morgan Mccord , Lauren Saunders , Cory Calkins , Steve Baker , Department Of Homeland Security , Better Business Bureau , Deposit Insurance Corporation , National Consumer Law Center , Federal Bureau Of Investigation , Treasury Department , Bureau Of Investigation , Brookings Institution , Federal Trade Commission , Kristofor Healey , Expedited Funds Availability , Federal Bureau , Stacey Wescott , Chicago Tribune , Federal Deposit Insurance ,