Check Fraud; Mailing Checks and Fraudulent Checks episode artwork

EPISODE · Nov 17, 2020 · 8 MIN

Check Fraud; Mailing Checks and Fraudulent Checks

from Scam Squad · host Hub for Podcasting

Thank you to Montecito Bank and Trust for making Scam Squad possible. This episode features Montecito Bank and Trust’s very own Senior Fraud Specialist, Shawn Dyer. When mailing checks at the big blue post office boxes, it is important for people to be aware that these mailboxes are targets of theft. Fraudsters also steal account information, write themselves counterfeit checks, and try to pass it through personal accounts. To report a scam or if you believe you have been scammed, call Vicki Johnson at 805.568.2442

Episode metadata supplied by the publisher feed · Published Nov 17, 2020

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Check Fraud; Mailing Checks and Fraudulent Checks

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