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03
Jun
2015
Mary Dunham

Check Fraud – Who is Liable for a Fake Forged Check?
You may be surprised to learn that depending on the circumstances and your state’s laws, the person who cashes or deposits the fraudulent check may be...
19
May
2015
Kristal Snider

Fake Check Scam Impacting Supply Chain
ERAI recently reported a case in which an ERAI Member’s identity was used in a scheme to defraud several law firms in Florida and Texas resulting i...