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Telegram online sign up6/21/2023 ![]() "Walkers" are the people who are hired to physically enter the banks to commit the fraud, taking a brunt of the risk in the scheme. In criminal slang, "walks" are trips to the bank to cash those bogus checks. Some of the messages reviewed by CNBC advertise specific services: "If you need a male walker PM us." Another posting was offering $350 for someone to cash a fake check at a bank. Many of the chats show so-called walkers disguising their identity at hair salons while others seek accomplices to help carry out the elaborate scams. Noriega said she's seen people boast on Telegram that they have contacts inside some banks who've shared customer account balance and other information to ensure the checks that get cashed don't bounce. "It's unfortunately turned into a one-stop shop for everything that you need to do to successfully take a check, to make counterfeit and deposit it."Ĭheck washing schemes can happen one of two ways: Criminals can steal checks out of mailboxes and physically erase the name of the payee using technology like photoshop and replace it with a bogus identity and deposit it into their account or they can take or create counterfeit checks under a real account number and deposit it under a fake identity. ![]() ![]() "Telegram is unfortunately a source for all things check fraud," Noriega said. On platforms like WhatsApp and Facebook, users can more easily report posts and groups for illicit activity and they are generally removed faster than on Telegram, making it more difficult for fraudsters to advertise and communicate there, she said. While other mainstream platforms, including WhatsApp and Facebook, also have been exploited by criminals for illicit purposes, many of those apps regulate their content more carefully than Telegram, Noriega said. Personal Loans for 670 Credit Score or Lower Personal Loans for 580 Credit Score or Lower Best Debt Consolidation Loans for Bad Credit
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