Watch Out for the Latest Treasury Check Fraud Tactics [Updated for 2025]
In the ever-evolving world of financial security, the phrase “treasury check” might not raise alarms for most, but it should. Government-issued payments, such as the Economic Impact Payment associated with COVID-19 stimulus checks, often include identifiable markers, and any checks lacking this designation could be fraudulent. As we stride confidently into 2025, the shadowy figures of fraudsters lurk, ready to exploit the trust we place in government-issued payments. The pandemic of 2020 and the subsequent CARES Act opened the floodgates…
Continue Reading Watch Out for the Latest Treasury Check Fraud Tactics [Updated for 2025]
