There have never been better days to make sure your checks are fraud proof.
(via lcsun-news.com) Sheriff’s deputies swept into the Doña Ana County Clerk’s Office on Monday morning to detain three workers in an alleged identity theft and check cashing scheme — after an accused local ringleader was arrested days earlier.
In all, seven people have been arrested in the alleged scheme, which entailed notarizing documents to help cash federal tax refund checks obtained using stolen identities, according to court documents obtained by the Sun-News.
Maybe Dona Ana County Clerk’s officials should have used Check Issuing for third party check disbursement and let the best in the business handle exactly what we handle!
How safe are your checks? Don’t think about it when it is too late, think about it now and I’ve our client services a call, even if you just want to introduce yourself and your business. We love meeting new people and hearing about new businesses! We have more return clients than anyone out there! Our goal is to keep you as a client and we are sure confident we can! Find out why.
For more information about check fraud prevention visit our main page.