
Proceed With Caution: Don’t Use Those Cashier’s Checks!
A digital shopper scam is using the correct routing number of a bank in New York on counterfeit cashier's checks. Here's what to look out for and how to report anything suspicious. [4/9/15]
Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions and Banks
A digital shopper scam is using the correct routing number of a bank in New York on counterfeit cashier's checks. Here's what to look out for and how to report anything suspicious. [4/9/15]