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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 ...
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Post-dated cheques in Indian law are considered under the Negotiable Instruments Act, 1881.Post-dated cheques are common and enforceable. [9] In 1998, the Supreme Court ruled that a post-dated cheque is a bill of exchange and does not become payable on demand until the date written on the cheque
The Internet Crime Complaint Center's latest scam alert includes an elaborate reshipping ploy used to steal personal information and a counterfeit check scheme targeting real estate professionals ...
Legitimate cashier’s checks are nearly risk-free and harder for scam artists to abuse. In fact, they’re a preferred payment method for large transactions, such as real estate purchases.
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.