支票欺诈每年花费超过10亿美元,由于清洗支票、促使专家敦促电子付款和快速报告欺诈行为等策略,支票欺诈正在上升。
Check fraud, costing over $1 billion yearly, is rising due to tactics like check washing, prompting experts to urge electronic payments and quick fraud reporting.
支票欺诈行为呈上升趋势,犯罪分子使用支票清洗和伪造等战术,每年偷盗10亿多美元。
Check fraud is on the rise, with criminals using tactics like check washing and counterfeiting to steal over $1 billion annually.
像Todd这样的受害者在盗贼更改其邮寄支票后损失了10 000美元,银行在报告延迟时往往否认索赔。
Victims like Todd lost $10,000 after thieves altered his mailed check, and banks often deny claims if reporting is delayed.
专家敦促尽可能使用电子付款,避免关于检查的敏感信息,密切监测账户,并立即举报欺诈行为。
Experts urge using electronic payments when possible, avoiding sensitive info on checks, monitoring accounts closely, and reporting fraud immediately.
获取支票簿、粉碎未使用的支票和使用欺诈警报有助于减少风险。
Securing checkbooks, shredding unused checks, and using fraud alerts can help reduce risk.