How to deal with fake check fraud in business

[Augusta]

You can experience fake check scams in your business as some fraudsters do come around to scam some businesses with fake checks

A fake check scam is about a scammer or fraudster overcoming for things bought in your company via check and faking to just realized it and will then asks you to wire the difference to them.

All they want is to get your money off you through the difference that seems to exist when you have subtracted your supposedly money they are ti pay your business.

So you would wire them the difference which might be big or small money but by the time you present the check at the bank, it id realizes that the check is fraudulent, snd at this point, the scammer has your money and might be gone abd it is worse with those without traces.

So it is always important to be wary of this kind of fraudulent activity. This is a calculated scam snd you should be very careful


So how do you deal with this scsm

First, you should always try to contact your bank with the check almost immediately.

Well, if it has happened already you should report to trade commission

Betterstill, file a report with the police.