Insurance policy settlements, disability checks, lump sum work payments and home sale deposits can all result in frozen bank accounts.
Tuesday, April 2, 2024 10:08PMCheck fraud is a rampant problem which is why banks have to crack down when they suspect fraud.
"Oh, they tried to tell me that the money was tied up in a fraud investigation," he said. "And that would take... they couldn't tell me how much time that would take."He said he deposited his check at the ATM -- but large sum checks can trigger a fraud warning. "I help a lot of people I guess," Rollock said. "A lot of lawyers see a lot of benefit in me because I'm a formerly incarcerated person."
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