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LPT: Avoiding check washing fraud.
LPT: Avoiding check washing fraud. Victimization by check washing fraud is easy if you use solvent-bashed ink on them such as are employed by ballpoint pens, but difficult or impossible with water-based felt-tip pens, such as Flairs. This tip was prompted because on December 29 the WSJ published a guest column by Gerard Leval titled, “The Authorities Shrug at Bank Fraud.” He wro...
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