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> you just file a police report for fraud and bank will claw back funds and reinstate you If the fraudster has your password and OTP, and if the money's gone,
by maratc 4y ago
> you just file a police report for fraud and bank will claw back funds and reinstate you
If the fraudster has your password and OTP, and if the money's gone, bank will do nothing — as opposed to the check fraud. That's why TLA is a good check fraud story.
- adriancr 4y agoHow do you prove check fraud for washed check?, it has your signature, check is valid... funds get transferred same as for hacked account.
- maratc 4y ago> How do you prove check fraud for washed check? By the law, the bank needs to do the proof, or return your money. Not so with account takeovers. Which is my whole point.