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A BBC investigation found 20 online pharmacies selling restricted drugs without checks - such as GP approval. In total, we bought over 1,600 various prescription-only pills by entering false ...

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Most banks will honor a business or personal check for up to six months or 180 days from the issue date. Each financial institution has its own policies and procedures for cashing checks.

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Counterfeiting: Printing counterfeit checks with the original account and routing number, or selling images of the counterfeits online. Identity theft: Stealing the name, address, and bank ...