The Walmart cheque-cashing loophole
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YouTube19XX
The Walmart cheque-cashing loophole
Walmart cashes checks on the spot. The check doesn't bounce until later. Ahmad Jamaal Becoate and eight co-conspirators from North Carolina figured that gap was big enough to exploit, manufacturing fake identities from stolen Social Security numbers, printing counterfeit checks tied to real bank accounts, and walking them into Walmart money ...
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