Archive for the ‘cult of the dead cow’ Tag

Cult Of The Dead Cow: The 1990s Bank Fraud Scam Guide

Monday, May 20th, 2019 by Merchant of the Agora

How The Bank Fraud Scam Works    

This file will not deal with conventional “check-bouncing.”  There are a number of files available on this subject, and it’s really all been said before.  Before we get into the heart of this scam, however, I would like to clear up one area that seems to have been neglected or erroneously addressed in other checking g-philes.

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