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2. Check verification service - Wikipedia

   en.wikipedia.org/wiki/Check_verification_service

   A check verification service provides businesses or individuals with either the ability to check the validity of the actual check or draft being presented, or the ability to verify the history of the account holder, or both.

3. ChexSystems - Wikipedia

   en.wikipedia.org/wiki/ChexSystems

   chexsystems .com. ChexSystems is an American check verification service and consumer reporting agency owned by the eFunds subsidiary of Fidelity National Information Services. It provides information about the use of deposit accounts by consumers.

4. Identify legitimate AOL websites, requests, and communications

   help.aol.com/articles/identify-legitimate-aol...

   Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent. Know how to recognize legitimate...

5. How To Verify a Cashier’s Check: 3 Precautions To Take - AOL

   www.aol.com/verify-cashier-check-3-precautions...

   Unfortunately, fraudsters can create phony cashier’s checks and use them for check scams. Learn how to verify a cashier’s check so you can avoid being a victim of check fraud.

6. Identity verification service - Wikipedia

   en.wikipedia.org/wiki/Identity_verification_service

   Identity verification services exist both online and in-person to verify identities. These services are used in the financial service industry, e-commerce platforms, social networking sites , Internet forums , dating sites , and wikis to curb sockpuppetry , underage signups, spamming and illegal activities like harassment, Identity fraud, and ...

7. Cashier’s Check Scams: How To Avoid Them - AOL

   www.aol.com/cashier-check-scams-avoid-them...

   Here are five cashier’s check scams to avoid: Mystery shopper scam. Craigslist scam. Work-from-home scam. Property rental scam. Foreign lottery scam. 1. Mystery Shopper Scams. Mystery shoppers ...