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Maryland Chapter 21 of Association of Certified Fraud Examiners

Check Scams are on the Rise, here’s how to spot the fakes

11 Feb 2020 7:15 PM | Anonymous

BALTIMORE — Fake check scams are on the rise, according to the Federal Trade Commission. And not only are more people falling for them, but their losses are higher than any of the other top 10 scams reported to the FTC. Source: WMAR Channel 2 NeFws Matter for Mallory 

Also see Feb. 10- New FTC Data Spotlight: Fake Check Scams Cause Big Losses, Especially for Consumers in Their Twenties. Source:FTC

Maryland Chapter 21 of Association of Certified Fraud Examiners

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