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2. How to avoid fraudsters when writing checks - AOL

   www.aol.com/news/avoid-fraudsters-writing-checks...

   Since check fraud can be a concern, Kayikchyan says to start the numerical amount from the far left side of the box in case the check is stolen, and someone attempts to alter the amount by adding ...

3. Did You Just Commit Check Fraud? A Viral ATM Trend Is ... - AOL

   www.aol.com/did-just-commit-check-fraud...

   Legal penalties for check-fraud schemes can range from fines to incarceration, depending on your state and your crime. But oftentimes, people are not the perpetrators of check fraud, but the victims.

4. Cases of check fraud escalate dramatically; Americans ... - AOL

   www.aol.com/cases-check-fraud-escalate...

   Banks reported roughly 680,000 reports of check fraud to the Financial Crimes Enforcement Network, also known as FinCEN, last year.

5. 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. Most methods involve taking advantage of the float (the time between the negotiation ...

6. Data analysis for fraud detection - Wikipedia

   en.wikipedia.org/wiki/Data_analysis_for_fraud...

   Fraud detection is a knowledge-intensive activity. The main AI techniques used for fraud detection include: Data mining to classify, cluster, and segment the data and automatically find associations and rules in the data that may signify interesting patterns, including those related to fraud. Expert systems to encode expertise for detecting ...

7. Check washing - Wikipedia

   en.wikipedia.org/wiki/Check_washing

   Check washing. Check washing is the process of erasing details from checks to allow them to be rewritten, usually for criminal purposes such as fraudulent withdrawal from the victim's bank account. [1] Various steps can be taken by the writer of the check to reduce the possibility of falling victim to check washing. These include mailing checks ...

8. Identify legitimate AOL websites, requests, and communications

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

   Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

9. How To Verify a Cashier’s Check: 3 Precautions To Take - AOL

   www.aol.com/finance/verify-cashier-check-3...

   Here’s how a cashier’s check typically looks: Cashier's Check. 3. Visit or Call the Bank. Only the bank that issued a cashier’s check can truly verify it. Keep in mind that you can’t ...