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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…

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 Some business owners may consider it an outdated form of payment.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…

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 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….