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2. How To Avoid Fake Check Scams - AOL

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

   Check-kiting: Check-kiting happens when a thief opens accounts at two or more banks to create fraudulent balances and takes advantage of the time it takes for checks to clear. Depositing a bad ...

3. 5 early warning signs of fraud on your account ... - AOL

   www.aol.com/5-early-warning-signs-fraud...

   "It may just be for a dollar or less, but what fraudsters do is check to see if they have your information right," warned Zigmont. "Next, they may move up to a $20-50 dollar purchase to see if it ...

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

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

   Cashier’s checks are generally considered a safe and secure payment method, but can you get scammed on a cashier’s check? Yes — common cashier’s check scams involve getting the victim to ...

5. What Is a Certified Check and How Do You Get One? - AOL

   www.aol.com/certified-check-one-222526397.html

   Signs of a Fraudulent Check The check is missing security features like watermarks, security threads and color-changing ink. It’s missing the payer’s or the bank’s address.

6. Check kiting - Wikipedia

   en.wikipedia.org/wiki/Check_kiting

   Check kiting or cheque kiting (see spelling differences) is a form of check fraud, involving taking advantage of the float to make use of non-existent funds in a checking or other bank account. In this way, instead of being used as a negotiable instrument , checks are misused as a form of unauthorized credit .

7. 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.

8. 9 Common Scams Fraudsters Could Fool You With in 2025

   www.aol.com/5-ways-fraudsters-trying-scam...

   Per Identity Guard, “In one common scam, fraudsters create a fake Facebook page for a familiar company, state lottery, or sweepstakes, and either post offers for free prizes or send victims ...

9. $80,000 Money Scam? Look for These Major Financial Red ... - AOL

   www.aol.com/almost-scammed-80k-suspicious-check...

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