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2. How To Endorse a Check - AOL

   www.aol.com/endorse-check-where-sign-means...

   To endorse a check this way, follow the instructions above for endorsing a check, here are a few key takeaways: Typically, banks require that you include the statement, “Pay to the order of ...

3. How To Avoid Fake Check Scams - AOL

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

   Common check scams can happen to anyone and don’t end with personal checks, as cashier’s check scams are also prevalent. To avoid these scams, you need to understand how check fraud happens ...

4. Can Someone Steal Bank Info From a Check? - AOL

   www.aol.com/someone-steal-bank-check-231649176.html

   If you have been the victim of check fraud, you should report it to. Your bank. The Federal Trade Commission. Your state Attorney General. The U.S. Postal Inspection Service, if it involved the mail.

5. Dishonoured cheque - Wikipedia

   en.wikipedia.org/wiki/Dishonoured_cheque

   In some jurisdictions, for a criminal prosecution on a bad check there must be some element of fraud involved in the issuance of the check. In some U.S. states, if the check drawer informs the party they are uttering the check to that it will not clear at the current time (such as asking someone to "hold" a check for a few days), if the check ...

6. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...

7. How To Sign/Endorse a Check Over to Someone Else - AOL

   www.aol.com/finance/sign-endorse-check-over...

   They can do this by signing the back of the check in the endorsement area and writing “Pay to the order of” followed by your full name as it appears on valid forms of identification.

8. 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.

9. 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.