Altered Check Fraud: How Scammers Forge Reality and Steal Your Money
Despite the accelerating shift towards digital payments, the paper check persists as a method of transaction for many individuals and businesses. This continued usage, however,...
Category : Altered checks
Don’t let altered checks drain your account. NFraud.com reveals the tricks used to manipulate checks, from washed checks to forged endorsements. Learn how to identify the subtle signs of alteration, prevent yourself from becoming a victim, and understand the steps to take if you receive a suspicious check.