Sentences with phrase «involving fraudulent check»

Ms. Long represents banks, lenders, and others in banking - related litigation, including disputes involving fraudulent check claims, check scams, foreclosure challenges, indemnification claims, defalcations, and lending practices.

Not exact matches

If the breach involves an existing financial account, such as a checking, savings, money market, or brokerage account, here are some steps that you can take to reduce the risk of fraudulent activity:

This is because there have been so many fraudulent transactions in South Florida involving fake cashier's checks.