Citations of Research work 

All headers

Google Scholar : https://scholar.google.com/scholar?hl=en&as_sdt=0%2C44&q=PRABHAKARA+R+UYYALA&btnG=

ResearchGate : https://www.researchgate.net/profile/Prabhs-Uyyala

Hcommons :  https://hcommons.org/members/prabhsuyyala/deposits/

Emerging Trends in Check Fraud: Stay Informed

• • Mail Theft Risks: Beware of theft from mailboxes and mail trucks, posing a significant risk to your checks in transit.

  • Dark Web Dangers: Images of your checks could end up for sale on the dark web, where they can be altered and rerouted using sophisticated imaging tools.

  • ATM Deposit Scams: Exercise caution with ATM check deposits, as scammers may use fake checks to exploit vulnerabilities in the system.

  • Stay vigilant and protect yourself from these evolving threats in the world of check fraud

Tips: How To Avoid a Fake Check Scam

• Never use money from a check to send gift cards, money orders, cryptocurrency, or to wire money to anyone who asks you to. Many scammers demand that you buy gift cards and send them the PIN numbers, buy cryptocurrency and transfer it to them, or send money through wire transfer services like Western Union or MoneyGram. Once you do, it’s like you’ve given them cash. It’s almost impossible to get it back.

• Toss offers that ask you to pay for a prize. If it’s free, you shouldn’t have to pay to get it. Only scammers will ask you to pay to collect a “free” prize.

• Don’t accept a check for more than the selling price. You can bet it’s a scam.