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2. The 6 Best Places to Order Checks Online in 2022 - AOL

   www.aol.com/finance/6-best-places-order-checks...

   Some checks may come standard with EZShield Check Fraud Protection, but more often than not, this is an add-on service at checkout. EZShield specifically protects customers against identity theft ...

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

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

   Viral videos come and go, but check fraud is here to stay. The Chase viral trend got promptly shut down by the bank, but this will not be the last time you hear about a check fraud scheme.

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

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

   Here are five cashier’s check scams to avoid: Mystery shopper scam. Craigslist scam. Work-from-home scam. Property rental scam. Foreign lottery scam. 1. Mystery Shopper Scams. Mystery shoppers ...

5. ChexSystems - Wikipedia

   en.wikipedia.org/wiki/ChexSystems

   Woodbury, Minnesota. , United States. Parent. FIS. Website. chexsystems.com. 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. Check washing - Wikipedia

   en.wikipedia.org/wiki/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 by placing ...

7. How to avoid fraudsters when writing checks - AOL

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

   Unfortunately, the banking industry is seeing check fraud on the rise, says Cooke, sharing that instances of check fraud were up 84% in 2022. “Remember to be careful when using checks as they ...

8. Shared Check Authorization Network - Wikipedia

   en.wikipedia.org/wiki/Shared_Check_Authorization...

   Shared Check Authorization Network ( SCAN) is a database of bad check writers in the United States. The database is used by retailers in order to reduce the number of bad checks received. The database keeps track of those who have written outstanding bad checks to any retailer using the system, and retailers can determine, based on these ...

9. 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.