What Management Companies Can Do About Check Fraud (CO)

/ Owner - September 7, 2019

A local banking institution recently issued a warning that thieves have been targeting landscaping companies in the Front Range, stealing checks from their mailboxes. The checks are then deposited with forged signatures and/or the checks are reprinted for additional fraudulent transactions. Once the account number on the check has been compromised, the account must be closed. One problem, however, is that it may take some time before the landscaper or management company discovers the scheme. At that point, irreversible damage may already have been done.   Read the article………………………

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