Check Washing/Altered Checks Resulting from Mailbox Theft – Protecting Yourself From Financial Fraud
In today’s digital age, many people assume that financial fraud is limited to online scams, phishing emails, and fraudulent websites. However, there are still some old-fashioned scams that can result in significant financial losses, and one of them is check washing. Check washing is a type of financial fraud that involves altering checks to change the payee names and dollar amounts. The scammers then ... Continue Reading →
MAY
2023