What Are Some Common Check Fraud Scams?

Westfield Bank | Fraud awareness: common fraud scenarios

Here are 4 common fraud scenarios you might encounter  Whether you’re a business owner, employee, or everyday consumer, the threat of fraud is increasingly important to be aware of. If you’ve never been the victim of fraud, it might be hard to imagine this happening to you. But letting your guard down is the easiest way to land yourself or your business in steep financial trouble. To help you understand the warning signs of common types of scams…

What Are Some Common Check Fraud Scams?

With the rise of digital banking and mobile payments, criminals have become increasingly sophisticated in their methods for stealing funds. If you open a bank account online, it’s essential to stay informed about check fraud scams to protect your finances from potential loss. Here are some of the most prevalent ones: Counterfeit Checks Counterfeit checks... The post What Are Some Common Check Fraud Scams? appeared first on Days of a Domestic Dad.