![]() Annually, about half a million Americans become the victim of scams involving fake or counterfeit checks, and the Better Business Bureau (BBB) reports that victims lose an average of $1,200 each. ![]() Every year, money hungry thieves issue millions of counterfeit checks worth billions of dollars. With more and more people turning to debit cards and other electronic payment methods, check fraud may seem like a small issue, but unfortunately, that is not the case. To learn more about counterfeit checks, look at these frequently asked questions and answers. In some cases, all the information on the check is fake, but in other situations, scam artists create counterfeit checks using real account and routing numbers. This category can include fake cashier’s checks, money orders, personal checks, and business checks. Counterfeit checks include any checks that have been created fraudulently with the purpose of stealing money from someone.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |