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Steps to Take for Reporting Fraud in Florida

Do you have reason to believe you are a victim of fraud or identity theft? Has your life been turned upside down by criminals with no regard to the impact their decisions would have on your life? If so, you may be able to take legal action against them with help from an experienced Florida…


How Mail Fraud and Check Washing Puts Florida Businesses at Risk

Florida has a severe problem with check-washing and mail fraud. Mail fraud, obviously, involves the mail services of the United States Postal Service (USPS), and check-washing alters checks to steal money. Businesses are at risk due to these fraudulent activities. We will be discussing mail fraud, check washing, the risks Florida businesses face, and how…


How To Spot Common Examples Of Check Fraud

There are many opinions that people have when it comes to using checks. Some business owners may consider it an outdated form of payment. Some B2B businesses are used to handling transactions with checks. Then some business owners are wary of using checks for fear of fraud. If you find yourself as one of the…


Avoid Crowdfunding Scams: Follow These Tips

Scammers are naturally drawn to any type of venture that provides them an opportunity to do what they do best—relieve other people of their hard-earned cash. Crowdfunding attracts scammers like bees to honey for just that reason.  Crowdfunding can be a great avenue for creators to get the funding needed to make their products or…


Check Fraud Victim’s 6-Step Guide for Recovery

Check fraud can be detrimental to your finances. Additionally, this kind of fraud could end up with you coming under scrutiny from law enforcement officials. If you believe that you have been the victim of check fraud, there are various steps that you should take as soon as possible to protect yourself financially and legally….

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