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by jerezzprime
810 days ago
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Banks have a stricter KYC than companies that hire someone. The person would have needed to forge an identity that stood up to the scrutiny of the bank or risk linking it to their real identity or something. If they aren't doing it for the pay check seems like a bunch of extra work for not much gain. |
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Leaving the checks uncashed means there's less of a paper trail to follow.