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Bonus: Trending Scams to Look Out for in 2023

The Perfect Scam

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The Problem of Check Fraud Is Doubled in the Last Year

The problem of check fraud is doubled in the last year, according to Frank. Fraudsters are stealing checks out of the mail and washing them with fingernail polish or something that will erase the ink. They're depositing those checks into bank accounts and taking the money out. You just have no idea what's happening far, far away from new cryptocurrency crimes," he said.

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