Recent content by sponge_bob_128

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    Finance, Investments National Banks not doing fraud detection on checks, nobody cares

    Last line. But basically, legally the top National Banks are pretty much untouchable, right? And this is basic knowledge to the average consumer protection lawyer? This is especially with respect to "negligence" and "unconscionable contracts/agreements" with low financial level consumers as...
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    Finance, Investments National Banks not doing fraud detection on checks, nobody cares

    I have pretty definitive proof that the National Banks are doing zero check image fraud detection for at least lower amount checks (less than $1000 and probably less than $1500). With the magic of "mobile deposit" and ATM check scanning, this opens up a huge opening for fraudsters. Writing...
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