More. I work with a bank that sends text messages asking if you issued a check for $x amount. Problem is, one of the most common check frauds is check washing.

More. I work with a bank that sends text messages asking if you issued a check for $x amount. Problem is, one of the most common check frauds is check washing. The PTO line is changed to a fraudulent name, and the amount stays the same. So, yes, the amount matches a legitimate payment, but who was paid? Ha!