Avoiding Cashier’s Check Fraud

 

This Office of the Comptroller of the Currency consumer advisory warns consumers to watch for fraudulent cashier's check schemes and recommends actions they can take to protect themselves. The publication provides tips on what to do when confronted with a counterfeit check and is also available in Spanish.

Audience: 
General Audience, Bank Customers

Agency: Office of the Comptroller of the Currency


Agency:

Logo of the Office of the Comptroller of the Currency

Office of the Comptroller of the Currency

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Audience:

General Audience, Bank Customers

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