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Re:‘Catch Me If You Can’ Scam Artist Has a Warning for Today... by Amygaz on Friday September 22, 2017 @10:58PM (#15317819)
If you call your bank they will ask you for your account number (found on the check), Name (on the check), Address (on the check) and date of birth (not on the check), information about recurring deposit or last deposit (not on the check), and that's pretty much it. I always feel like this is something you can find out by buying someone a beer.
Re:‘Catch Me If You Can’ Scam Artist Has a Warning for Today... by jacquesm on Saturday September 23, 2017 @04:40AM (#15318833)
Once you have that first batch of data couldn't you forge the last deposit by depositing a small amount of money? After that you'd know when it happened and how much it was.
Re:‘Catch Me If You Can’ Scam Artist Has a Warning for Today... by tedeh on Saturday September 23, 2017 @10:12AM (#15319809)
True, but that would make it pretty easy to find you unless you use someone else's account.