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2. 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 ...

3. AI helped the feds catch $1 billion of fraud in one year. And ...

   www.aol.com/ai-helped-feds-catch-1-100052949.html

   Machine learning AI helped the US Treasury Department to sift through massive amounts of data and recover $1 billion worth of check fraud in fiscal 2024 alone, according to new estimates shared ...

4. 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.

5. 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.

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. 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.

8. 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 ...

9. 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 ...