2020 Common Check Scams Webinar Recording

Common Check Scams Against Your Customer (Webinar) including LA UCC 3 & 4 Statutes

Member Fee:  $165
Non-Member Fee:  $265


Webinar Topics include:

  • What are fake checks
  • How do check scams work
  • Who are fake check fraud victims
  • Types of frauds that involve fake checks
  • What are some of the check scam red flags
  • How widespread are the scams
  • Can you prevent or avoid check scams
  • What do you do if you identify a check scam
  • Regulation CC Holds
  • Checking routing numbers
  • LA UCC statues on timing and fraud
1/7/2020 - 6/7/2020

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