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.
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According to FinanceNook, in one...
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Tags: Check Fraud, What is check fraud, bad checks, check loses, counterfeiting, check fraud protection, 1st Mariner Bank, preventing check fraud, fraud, forgery, alteration, paperhanging, Positive Pay
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