Check fraud is back in a big way, fueled by a rise in organized crime that is forcing small businesses and individuals to take additional safety measures or to avoid sending checks through the mail altogether. Link in bio for more information. | Los Angeles Times
1:03
Check fraud is back in a big way, fueled by a rise in organized crim…
1.5K viewsJun 14, 2023
FacebookLos Angeles Times
Unemployment fraud: How to tell if you are a victim—and what to do about it
$
Unemployment fraud: How to tell if you are a victim—and what to do …
Mar 16, 2021
FortuneSarah Skidmore Sell,The Associated Press
Instant fraud: Consumers see funds disappear in Zelle account scam
1:59
Instant fraud: Consumers see funds disappear in Zelle account scam
Jun 11, 2019
NBC NewsVicky Nguyen,Didi Martinez,Joe Enoch,Michell…
Auditing for Fraud: The Why and How
1:32
Auditing for Fraud: The Why and How
Feb 23, 2020
cpahalltalk.com
Fraud Alert: COVID-19 Scams
Fraud Alert: COVID-19 Scams
Nov 28, 2020
hhs.gov
How Banks Conduct Transaction Fraud Investigations
How Banks Conduct Transaction Fraud Investigations
Aug 22, 2020
chargebackgurus.com
Protect yourself from check fraud
0:26
Protect yourself from check fraud
4.1K viewsFeb 1, 2023
FacebookBank of America
3:47
Bank Account Attacks: Customers lose hundreds, thousands of dolla…
Mar 9, 2022
abc7chicago.comJason Knowles,Ann Pistone
2:37
How to foil check washing fraud before it costs you thousands | 7 …
Mar 17, 2023
ABC7 New YorkNina Pineda
Report a tax scam or fraud | Internal Revenue Service
7 months ago
irs.gov
Real Chase Fraud Text Alert or Scam Message?
May 9, 2022
verified.org
Latest fraud and scam alerts
Jul 25, 2023
nab.com.au
2:55
U.S. Postal Service sends warning to not send checks through the mail
Jun 22, 2023
CBS NewsAimee Picchi
3:20
Frequent fraud and scam attacks creating mental health problems f…
Dec 19, 2022
Microsoft News
2:20
How to protect yourself amid rampant check fraud in Philadelph…
May 10, 2022
6abc Philadelphia[]
2:26
Expert offers advice on how to avoid becoming victim of check fr…
Jul 3, 2023
CBS News
1:30
Online shopping fraud tops Better Business Bureau's 2021 Scam Tra…
Mar 7, 2022
ABC News
3:12
Chase Bank says it is aware of viral 'glitch' inviting people to commit …
7 months ago
NBC NewsAngela Yang,Kalhan Rosenblatt
0:48
Assessing Elon Musk’s Misleading Claims About Fraud in Governme…
2 weeks ago
NY TimesLinda Qiu,Jamie Leventhal
0:45
Here's What Color Ink You Should Use to Sign Your Checks to Avoi…
Sep 21, 2022
nbcchicago.com
Scam alert: That text from your bank about possible fraud may no…
Sep 15, 2021
newschannel5.com
1:27
Check Fraud Is Increasing. Here’s How to Protect Your Money.
May 25, 2023
WSJOyin Adedoyin
Check your bank account lately? Scammers add a new twist to ban…
Dec 15, 2023
abc15.com
1:21
Reporting Fraud to OIG
54.9K viewsFeb 9, 2012
YouTubeOIGatHHS
2:30
How to Report Social Security Fraud
167K viewsSep 14, 2016
YouTubeSSA OIG
1:45
Why Report Fraud? | Federal Trade Commission
45.3K viewsOct 22, 2020
YouTubeFTCvideos
4:55
How Scammers Drain Your Bank Account
121.6K viewsNov 25, 2019
YouTubeComputer Doctor Show
1:37
Introduction to Amazon Fraud Detector
8.3K viewsOct 14, 2020
YouTubeAmazon Web Services
2:48
Endorsing Fraudulent Checks | NBC 6
3.5K viewsMay 22, 2019
YouTubeNBC 6 South Florida
2:55
What is Payment Fraud?
20.5K viewsMay 20, 2015
YouTubeFraudLabs Pro - Fraud Prevention
Static thumbnail place holder