How to Identify and Protect Yourself Against Fake Check Scams
Oct 15, 2019
...the increasing number of fake check scams aim to target individuals that are already in desperate situations. The Federal Trade Commission (FTC) has laid out details on the most common scams, how to spot them, and how to report them.
Check Fraud, Mail, and the Law
Dec 7, 2018
Anyone who uses the U.S. mail in an attempt to engage in fraud runs the risk of being prosecuted under the federal mail fraud law.