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Beware of cashier's check and scammer schemes online
Crooks target online sellers and businesses with fake cashier's checks and overpayment tricks. The fraudsters counterfeit checks, steal checks, or wash them to mimic legitimate accounts, causing losses for both individuals and merchants. Banks advise accepting only verifiable payments and training staff to spot substitutions and refunds scams. Fidel Gutierrez of LANB notes multi layer security and encryption for customer protection.
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Los Alamos National Bank
Fidel Gutierrez
LANB
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