Fake Check Scams – Tools to Use

General information New Anti-Fraud Program Launched in LA County
Fake Check Scams – Tools to UseFake Check Scams – Tools to Use

Fake check scams, in which consumers are lured into accepting genuine-looking phony checks or money orders and sending cash somewhere in return, are of growing concern. The Consumer Federation of America has provided some resources to protect you and your customers from these scams. Click here for the full list of fake check resources provided by CFA.