Those behind these schemes will target people unaware that what they are doing is against the law.īanks have sophisticated fraud detection systems, and if they suspect you broke your client agreement by sharing your information, they may hold you responsible. ![]() I can see the appeal all you do is give someone access to your account and they pay you a chunk of their earnings. Stephen Hart, CEO at Cardswitcher says, Card cracking scammers target people who are most in need of extra cash the unemployed, underemployed, students, and so on. The fraudster walks away with the withdrawn cash, and the accomplice gets a cut of the profits. ![]() They instruct their victimaccomplice to report the activity to their bank as unauthorized to get reimbursed for the loss once the checks bounce. The fraudster deposits bad checks (often online) and then quickly withdraws them from the ATM.
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