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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 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.

  4. How To Avoid Fake Check Scams - AOL

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

    What Is Check Fraud? 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 ...

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

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

    Forged and Altered Checks: If a check is stolen, it can be manipulated or cashed by fraudsters. Common Check Scams There are several ways that criminals can use your checks or personal information:

  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.

  7. 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.

  8. How To Cash a Check Hassle-Free - AOL

    www.aol.com/finance/cash-deposit-check-3-simple...

    Endorse the back of the check. Give the check to the bank. If you’re depositing the check through a mobile app, destroy the physical check as soon as you’ve verified you have access to the funds.

  9. 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 ...

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