Cashier’s Check Fraud

2018-08-05T17:45:13-07:00

Office of the Comptroller of the Currency - Scammers take advantage of the trust people place in cashier's checks to steal money from your account or to avoid paying you for goods and services. It is difficult to detect fraudulent cashier's checks. When you deposit a fraudulent check into your account, the law requires your bank to make the funds available within a specific period of time even if the check has not yet cleared through the banking system. Once the check is returned unpaid, your bank, generally, can reverse the deposit to your account and collect the amount of the deposit from you. To learn more, read Avoiding Cashier's Check Fraud and Answers about Cashier's Checks. Read more @ https://www.occ.gov/topics/consumer-pro ... fraud.html

Statistics: Posted by McFurd — Sun Aug 05, 2018 6:45 pm

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Cashier’s Check Fraud