Check Fraud You Need to Look Out For
Theft is alive and well even in small communities and seaside vacation destinations like Cape Cod and Nantucket. In the past several weeks we have seen a rise in fradulent transactions going through customer bank and credit card accounts. With the busy summer season upon us we must be more careful than ever. One of the most common means of fraud we have seen in the last several weeks has been a scam where a clerk or agent of a local business will steal a check you have written out to a local business. They then take that check and….