Use the checklist below to determine if you may be vulnerable to fraud. If you answer "yes" to any of the questions, consider investigating further:
- Do you question whether an online transaction may be fraudulent?
- Is someone trying to give you money you weren't expecting?
- Do you wonder if the currency you receive is real or counterfeit?
- Have you been asked to cash a check and wire funds back to the sender?
- Are you ever concerned about current fraud issues?