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2. Thanks to Fraud, Big Banks Might Not Let You Make Your ... - AOL

   www.aol.com/finance/thanks-fraud-big-banks-might...

   Fidelity responded to the wave of fraud by drastically reducing the amount of money users can add to cash management accounts through mobile check deposits. In the past, users could deposit up to ...

3. How To Avoid Fake Check Scams - AOL

   www.aol.com/avoid-fake-check-scams-183832566.html

   Check fraud or fake check scams work when a thief steals an account number to write fake checks in the account holder’s name and then tries to send the check or cash it fraudulently.

4. LA bakery owner takes big financial hit after receiving scam ...

   www.aol.com/finance/la-bakery-owner-takes-big...

   Check scams are on the rise, despite an overall decline in check usage. The U.S. Treasury Department reported nearly 700,000 cases of possible check fraud in 2023.

5. ChexSystems - Wikipedia

   en.wikipedia.org/wiki/ChexSystems

   ChexSystems is an American check verification service and consumer reporting agency owned by the eFunds subsidiary of Fidelity National Information Services. It provides information about the use of deposit accounts by consumers.

6. Cashier’s Check Scams: How To Avoid Them - AOL

   www.aol.com/cashier-check-scams-avoid-them...

   Here are some tips for avoiding scams and protecting yourself from cashier’s check fraud: Avoid work-from-home jobs, and especially mystery shopping jobs, that require you to make deposits, wire ...

7. Cheque fraud - Wikipedia

   en.wikipedia.org/wiki/Cheque_fraud

   Cheque fraud or check fraud (American English) refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership.

8. Identify legitimate AOL websites, requests, and communications

   help.aol.com/articles/identify-legitimate-aol...

   • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

9. Protect yourself from internet scams - AOL Help

   help.aol.com/articles/protect-yourself-from...

   Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...