I'll take "What is Check Fraud?" for 500, Alex.

by Jason Dieter 9. November 2011
Check fraud has many ugly faces. Check fraud does not discriminate. It doesn’t care if you’re a person or a business, wealthy or not, the customer or the Bank. Check fraud and those committing check fraud look for ways to deceive, manipulate, alter and perpetrate. Simply put, a way, any way, to illegally acquire, nay steal, funds that do not exist within an account balance or account holder’s legal ownership. Want some stats? Of course you do. According to FinanceNook, in one... [More]


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