"...According to the U.S. Postal Inspection Service (USPIS), "check washing" fraud is inflicting substantial financial damage on Americans. Postal inspectors report intercepting more than $1 billion in fraudulent checks and money orders annually.
Despite the rise of digital financial transactions, thieves are increasingly targeting mail containing paper checks as a vulnerable point in the system. ... we explain their tactics and how to protect yourself. ... Write smarter: When completing important documents, it's recommended to utilize gel or rollerball pens with permanent blue or black ink, as this makes alteration more difficult. Ensure you complete each field thoroughly, leaving no blank spaces. ..."
This Article is From: moneywise.com
