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

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Comments How criminals are using mobile banking to steal from your bank account

Well, stupid, you don’t put anything of value i your mailbox, mailboxes are hit on a daily basis Comment from : Robert

The bank should be responsible for cashing those checks Comment from : Tyla Garcia

Where da FBI be at? Comment from : Austin Powers

Like some people like to say is investment and when u do or so they ask u to make a new bank account with starter check Comment from : Jenni penny Hernandez

Can they use stater check? Comment from : Jenni penny Hernandez

Free wife mobile 📲 is evil Comment from : AmelaAmela Jiang

Inside job if a bank accepts an altered copy and paste check- time to set up a virtual mail box- or if they send a check virtual that can be an issue I NEVER use Mobile Banking- I only call to verify my bank balance Comment from : Alisa

My wife's Tangerine Bank account was hacked Comment from : Rodeo Ranger

don't use checks or mobile banking Comment from : al park

The US has been slowly disintegrating into a corrupt third-world dystopia for 40-50 years now, & it is going to get a lot worse if things don't change from the current doom spiral Comment from : Dystopia USA

CONGRATULATION Comment from : AWAN WILAGA WHITE SEP[IRITUAL BOY

This is the same thing that happened with the housing market in 2008 When they started sending loan docs by wire They were able to forge loan docs By the time people found their homes were gone Comment from : Shelia Johnson

I dont even have a checkbook anymore I dont use checks and i dont allow anyone to send checks in the mail If i need a check i get a money order Comment from : RobotNinja

Mail boxes at the curb make it easy for joggers to steal your mail Comment from : Lee Rusch

It's sad how we can't have cute old timey mailboxes 😢 Now we have to invest im those expensive safety mailboxes Comment from : Jasmine Imani Price

Thank you so much DAWGGOAT for the check and Iog I bought from you with the balance i requested so glad to deal with you man you are the best the shit hit throu and never bounce back on me definitely your log are legit🐐💯 Comment from : Lesterburn

Mobile banks? I have to take pictures of both sides of any check These tampered checks are too crazy to be ignored I believe someone at the bank is in on it Just being small is no excuse Comment from : Righteousbyfaith

yet your government spends billions on foreign countries and giving them free money instead of fighting these scammers Comment from : BOM LIFE

The only people who get punished are the honest ones These crimes make it harder for honest people to conduct business, get money out of a bank and pay billsbrSame thing with air travelused to be enjoy able now it is hell on earthTSA making you take off half your clothes, getting checked multiple times all because a few people tried to blow up a plane Banning underwear and shoes will be on the list soon Comment from : macforme

Banks don't validate checks unless and until someone (the victim) challenges the transaction Comment from : generalbarry

Most people don't know that most big industries like banks and auto, they will not want to spend the money or technology for 100 bulletproof It is all about cost vs benefit Until the losses exceed the costs of the solution, they will live with the losses Comment from : V Sohn

Fort Bliss should not be able to get away with what they have Comment from : Kristina Turner

You didn’t tell HOW the businesses checks were stolen Come on now Comment from : Suzanne Olsen

I had a check stolen sent to me I found out where they cashed it I reported it Nobody was caught I was out the money Comment from : Mark Kory

You would think that Banks would have tried their own system for fraud and reliabilitybut Nooooo! Comment from : rasmokey4

I have Never done a Check Ever in my Whole Life I Never Really like the Method Personally and Honestly To each it’s own in Respectful Manner Its just Crazy 😜 these Days Just has to be very Careful Comment from : lisa Anderson

If you have been hearing about credit card frauds happening online(shopping) and offline(card Cloning) where stolen cards are fraudulently used to make purchases on the online shops and in-store purchases over the PoS or cash withdrawals from the ATM and other methods of ATM cash-out, and you are wondering how and what techniques and tools are used, well am willing to show/teach you from A-Z how these are done including how to build the tools used, like the ATM Skimmer which is used to steal the card data from the ATM, And you will also learn other methods of cash out like cash/card trapping, TRF and fishnetting How to chat with me? Use the handle on mine description Comment from : ANTHRAX

From prospective , deadlines and mobil banking administrative signatures and notary problematic for files supposedly too much common sense no alternatives appointed templates and privacy guidelines for limitations Comment from : Scott Franklin

Not a good news station probably not identifiable the topic of mobil banking and general communication and promotions never work or exceed any standards along with video communication receptionists website and assistances of a place with little help and statues for bias or other locations Comment from : Scott Franklin

Secure the mailboxbrIf I absolutely had to have that much money moving through mailed checks, I'd move it to a PO Box brbrWhy are these people not using EFTs and electronic transfers? Comment from : Robert Grays

Stop writing checks! Get cashiers checks so you have a receipt to that check so if someone changes it you have proof! Stop using the latest app s too! All these new cash apps, etc Comment from : Johnny English

Governments fault not doing anything Comment from : Veronica Martinez

Happened to me back in the days and it was obvious they put an ID of XLT123 as a DL number They had to know someone inside is what I was told Cashed so many checks Comment from : Veronica Martinez

Now i have got to ask is this type of fraud is it only possible when people cash paper checks in their bank account through mobile apps or did that include direct deposit when employers pay customers by direct deposit wires as well? Because I never personally deposited paper checks using a mobile app the only kind of payments I've ever gotten through a mobile app are direct deposits that employers have sent me and I don't know if there's any fraud tip prevention's for that related to this video, or if is this type of fraud doesn't even work for that? Comment from : Jay B

Not my area of law, but I recall from law school that a check that is not "properly payable" is the bank's problem The bank must refund amounts paid on checks that aren't "properly payable" That includes forged checks Banks have insurance directed at covering bad checks Comment from : Evy

This why you use Direct Deposit Comment from : AintNoGG

From now on don't mail your check take your check to the bank and deposit it in person that'll put a stop to all the issue okay the drama the negativity and you will have peace of mind never mail any checks or money especially lot of money that kind of check you have to take it to the bank and deposit it in person from now on Comment from : Diana McCall

I feel like they are doing it to them selves Comment from : Yiranel Siri

I don't do change very well If it's not broken why fix it! Comment from : cedrick samaniego

Digital banking and digital votingboth planned ways to digitally control the masses Comment from : Betsy Barnicle

Their first names tells me a great deal about a culture involved in this Comment from : mike miller

Oh dear The banking system has a security breach and will not be held responsible to their customers because they wrote it in a document somewhere along the chains Be weary of mergers and acquisitions Comment from : b a

"It's actually just theft" lolNO SHIT!!! lol Comment from : David Wright

Put the money in the bank so big tech, banks and government can properly steal your money Comment from : Drinno

Not pandemic! The lockdowns instituted by govt Comment from : Clint Westwood

I don't do mobile, try not to right checks Comment from : Ann Bet

America still way behind the curve Sloppy way to do mobile bankingtoo many vested interestswhy has America become so stupidrest of world laughing at you, so last century20th Century Fox Comment from : Othman Majid

The powers that be will allow this to continue THey want digital currency, and zero cash and checks They will allow things to get do bad that people will beg for it that would have fought I in days past Comment from : Robert Koch

I have never and will never bank this way I see it as far to easy to steal from you Comment from : Gramma

This technology has been with us for over 10 years It’s not new! Maybe people used it more during the pandemic but idk why people still use checks when electronic transfer is so prevalent Comment from : SM RK

Where's the part where you tell us how to prevent this? Comment from : cm bs

And the rise of crime is getting out of control in 2023 betcoin is a scram and scrams are sending me and my family and ask me and my family for money on the internet I might just changed my password later on the internet is dead for the next 2 years and 16 years dude to titko should be banned 🚫 with the internet to Comment from : Dark GamerJak Caron

Employees are attack us we should sue Comment from : Dark GamerJak Caron

banks help criminals of all kinds, like launderers Comment from : j coop

Hence why i dont do online banking Comment from : j coop

They made this apps so the real foudster don't even go into a bank no cash should be deposit until samone clear them Comment from : Lenu Anch

I also have identity theft, the try to do taxes under my name they try to open up credit cards under my name cash checks under my name man it's a headache × 10 to try to move money for my KeyBank account my Chase account, and my EDD funds from Bank of America and unemployment brCouldn't do my own taxes because having identity theft and I had to call the IRS and do all that identify myself I went through a lot it is not a good feeling almost lost my job 2 Comment from : Andreas Tomas

As far as I go, I thank you Bank of America for your assistance and carrying this big responsibility on your shoulders Criminals are responsible for this fraud going on you can also blame their parents for not teaching them any better Comment from : Andreas Tomas

Wow thats terrible, Bank of America cannot be blamed for this Bank of America's trying to do American citizens a favor by giving them a debit card for free and holding the EDD money in their banks You Wicked seeds robbing good people out of their hard-earned money you should be ashamed of yourself, how far you think I can get you Comment from : Andreas Tomas

The mobile banking here in Bangladesh is much more convenient and safer We don't have to scan checks We can use apps to deposit money to easily available nationwide local mobile banking agents and withdraw money easily at very cheap rates Alhamdulillah Comment from : Arif Billah

I had got mad for one reason l was working up 3th and mission thin I had seen this address and it was 706 mission street after the fact that I had A disrespect meeting through my phone Comment from : Mark Barnes

Why are they not looking at accounts they were deposited into? Comment from : Seth Williams

I no longer put my checks in the mailbox In fact, I no longer even pay anything by check If I have to pay a bill that requires a check I call the payee to find out how I can pay them anyway besides a check I now go so far as to give birthday gifts or any other gift like that by Zelle If I can’t pay it that way, oh well come to my home and I’ll give you cash Or if I’m at the event I’ll put the cash inside the card, put it in the envelope and hand it to the celebrant There are also certain pens whose ink is impossible to ‘wash’ off I can’t believe in this day and age people still use checks I guess old habits die hard Comment from : Peter Hess

Stop allowing them to Comment from : Matthew Brackin

For 15 years they stole my henefits they work in the mail bissness and bank too inside job when I complain they make sure I don't get nothin for 3 weeks and in the company is always inside jobs Comment from : Lenu Anch

I feel that is just what it was if it said a name and the bank can read it it just got cleared Bank employees where all involved Comment from : GzuzPeez

Many countries seldom use checks for payment Surprised to learn it is still used in the US Comment from : W Tan

This is why you don’t put things in an unsecured mailbox I’ve heard the blue mailboxes aren’t 100 secure, but they’re certainly better than the one at your driveway You even put up the flag to signal to them you’ve put something there that might be worth stealing Also, if you haven’t already, switch to e-statements My parents had their mail stolen when I was a teen (42 now) Mail theft is not a new problem Oh, and also request that your credit card issuer not mail you convenience checks Thieves LOVE convenience checks, especially since most people don’t monitor their credit card transactions as closely I have alerts set up on all my accounts Anything goes on with them (deposit, withdrawal, declined transaction), I get a text That way I’ll know immediately if anything is compromised Comment from : labachaterairlandesa

anyone using paper checks today is dangerously ignorant Stop using paper checks Comment from : 222aint

Businesses need to use positive pay to stop this from happening Comment from : Hollee Brutton

Bank should be step ahead of criminals!!! Comment from : Celisa Choo

Everything done wireless is not private, never use cell phones or wifi for any info you don't want others to know of Comment from : Jesse

Use un-removable ink to write checks Get the check-safe pens most anywhere now or just use a sharpie permanent marker Never use a ballpoint pen Comment from : bgregg55

"It's just not cost-justified" because banks aren't required to make good on the losses If they were, you can be sure they would fix this ASAP Comment from : bgregg55

Make it and the criminals will come which leads to more federal regulations which leads to more criminal acts and on to infinitum Comment from : ALEX CIOCCA

In short Democracy sucks Comment from : z

Gel pen Comment from : Ann Bet

This is fake news Comment from : Chaim Gorkowitz

Blacks Comment from : Roast Beef

I’ve seen a worse example of check alteration that the bank still processed And the check had already been electronically processed by the actual payee before being stolen from their office and altered So the same check number was processed twice At least the bank made it right in the end Comment from : Gins

DO NOT PUT THE FLAG UP on your mailbox for outgoing mail, drop any mailed checks off at the Post Office yourself Better yet use billpay if you can Comment from : 1pcmedic

I drop any mailed payments into the post office drop box now…I refuse to mail any type of payment Comment from : coasterkat

Why should this be the banks fault?????? Comment from : Willard Chi

An experience and trustworthy teller will pick that fake check Comment from : Juan Rivera

It's criminals with banking experience Comment from : Juan Rivera

Micro line is raised numbers it's through ATM deposit that scans Comment from : Juan Rivera

Maybe just don't use checks? Comment from : Chonky Monster

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