This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story
 

10/11/2023

How to Spot a Fake Cashier’s Check: Tips and Tricks

Nigerian Tribune

If you’re receiving a cashier’s check, you might think it’s a guaranteed form of payment. However, cashier’s check fraud is a common scam that can leave you with a worthless piece of paper and out of your hard-earned money. Knowing how to spot a fake cashier’s check can save you from falling victim to this type of scam.

One of the first things to look for when examining a cashier’s check is the watermark. A real cashier’s check will have a watermark that is visible when held up to the light. If the watermark is missing or looks blurry, it could be a sign that the check is fake. Additionally, you should examine the check for any signs of alteration or tampering. Look for any erasures, smudges, or other signs that the check has been changed in any way.

Read more...

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information