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Beware of check-washing – a crook stole $310K from a couple and banks won't help

2 sea-gold 3 5/1/2025, 1:39:57 PM fortune.com ↗

Comments (3)

sea-gold · 8h ago

https://archive.ph/DNcqM

DonnyV · 8h ago

I don't understand, they know the account that it got deposited into. So take it back out or go after the person assigned to it.

jeffwask · 8h ago

The money is gone by now, the account's gone, and they are probably just holding a stolen identity that was used to setup the account.