The Madoff Fraud:Scam of the Century
Check Fraud

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/Home/Notorious Frauds and Tips on Avoiding them/How to Avoid Common Fraud Schemes/Check Fraud

Who Pays for Check Fraud-You do

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The cashier's check has long been an Internet criminal's best friend. Consumers seem to think cashier's checks, which come emblazoned with bank logos, are as good as cash. Once a check clears and fund READ MORE
http://redtape.msnbc.com/2007/10/the-cashiers-ch.html

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