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 the money to a medical group that illegally altered the check's address and date....

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