Checking
I wrote a $30,000 check to the IRS for tax payments — but it was stolen, duplicated, and cashed by a fraudster. My bank refuses to help because the check wasn’t ‘altered’
Taxes are inevitable, fraud doesn't have to be.
LA bakery owner takes big financial hit after receiving scam order of 1,000 cupcakes, paid for with a $7.5K counterfeit check — her bank’s promise of protection fell through
When Loria Stern's bakery received a $7,500 order, she thought it was a big win. But it turned into a costly scam. Learn how check fraud happens and the steps you can take to protect your small business.
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