Gregory's Server@malwaretech I'm kinda outta the loop on this one, were they straight up writing checks to themselves or were they taking someones checkbook? both are fraudulent ofc but the ladder being more far more sinister and almost obviously fraudulent behavior lmao.
@haifisch @malwaretech my understanding, as my wife who is on TikTok explained it, is that they are writing checks to themselves from their own accounts.