Check Fraud Mastermind | Check Scams 101 | Don't Do Check Fraud! | Fraud & Scammer Cases

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Check fraud is the second most common fraud method fraudsters commit against banks on an annual basis
Check fraud can be committed in a variety of ways, but today we are going to look into the way it was done by who I would call a CHECK FRAUD MASTERMIND, Mr.Daniel Santos, a 26-year-old Florida resident who felt untouchable in the brazen way he carried out this crime and how he was able to successfully steal over $260,000 in a little over 2 years before getting caught
I have two simple reasons for making this video
First to raise awareness on how these schemes are carried out in order for you to be one step ahead in protecting your money from check fraud
But most importantly to deter anyone who may be thinking of doing a similar fraud due to it appearing easy to get away it

The KEY TAKEAWAYs from this video to anyone thinking of doing check fraud…. Are
When doing crime with others and the Feds get involved PEOPLE WILL SNITCH
And finally, fast money is not sustainable, it will leave just as fast as it comes

So I’m gonna need you guys to hit the like button and subscribe to the channel to keep catching more of my content on how to protect your money

And SHARE this video with anyone you know who may be doing check fraud or thinking about it ✊🏿