5 Common Types of Check Fraud You Should Know
Article shared in partnership with the American Association of Credit Union Leagues, America’s Credit Unions, and TruStage Even in a digital world, checks (paper or electronic) contain valuable information that criminals can use to steal money or commit fraud. At the same time, scammers are increasingly combining traditional check scams with electronic payments, mobile deposits, and peer-to-peer payment apps. Understanding the most common types of check fraud … Continue reading