Thursday, April 20, 2023

The Latest Fraud Scheme

Check washing is the latest fraud scheme.

The check is stolen, soaked in acetone, the original ink fades, and new payee and amount information is added with a dark pen.

The bank cannot detect the difference. So......

NEVER mail checks in the outdoor blue box, thieves have stolen master keys.

NEVER mail checks in a home or business box with a red flag.

Take the checks into the post office and mail in the indoor slot.

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