Search Reported Parts

Search Companies

Search Member Inventories

ERAI Blog

 



ERAI Blog

Check Fraud – Who is Liable?

Mary Dunham
06/03/2015

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 held responsible. 

TAGS


READ THIS BLOG

Bad check scam – ERAI Members’ identities being used to commit fraud

Kristal Snider
05/19/2015

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 in at least one victim being duped out of $1,125,000.00.

Fake or bad check scams vary significantly but always tend to share one common denominator:  The perpetrator wants to give you a check, cashiers check or money order but wants you to wire some of the money back.  Enclosed is case example which demonstrates how the scam can unfold.



TAGS


READ THIS BLOG

Subscribe to ERAI Blog

Email:

TAGS