BofA Fell For $2.1M Check Fraud Despite Red Flags, Suit Says
By Sydney Price · January 24, 2024, 10:06 PM EST
A Kansas-based insurance exchange said Wednesday that Bank of America missed several "clear and conspicuous" indicators that a $2.1 million check purportedly submitted by its customer was actually fraudulent, instead providing...
To view the full article, register now.