Centerfold Picture as ID Woman whose wallet was stolen offers centerfold as identification for a check.
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Centerfold Picture as ID
Disappearing Ink on Check A pair of scammers attempted to pass checks written in disappearing ink?
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Disappearing Ink on Check
Bounced Check Complaint
  • 29 August 2003
Rumor: Disgruntled customer writes caustic letter to his bank over a bounced check.
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Bounced Check Complaint
The Salami Embezzlement Technique
  • 22 February 2001
A bank employee supposedly furtively amassed a large sum of ill-gotten gains by stealing very...
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The Salami Embezzlement Technique