CHECKFRAUD
Checkfraud.com is a bit different than most startups. We are small, diverse team working remotely and loving what we do.
CHECKFRAUD
Industry:
Internet
Founded:
2000-01-03
Website Url:
http://www.checkfraud.com
Status:
Active
Email Addresses:
[email protected]
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF LetsEncrypt Apple Mobile Web Clips Icon Content Delivery Network Font Awesome Domain Not Resolving Apache Amazon
Official Site Inspections
http://www.checkfraud.com
- Host name: 76.76.21.21
- IP address: 76.76.21.21
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
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This fact sheet provides an overview of check fraud which involves altering, counterfeiting, or stealing checks to unlawfully withdraw money. Scammers exploit financial institutions and victims, causing monetary losses.See details»
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Oct 15, 2024 In Florida, a man ran a check fraud ring for almost a year, causing over $400,000 in actual losses, and in California, a check fraud scheme stole $195,345 from 38 victims over the course of two years. Resources for further …See details»
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