OCC Offers Tips to Help Consumers Avoid Cashier’s Check Fraud

OCC Offers Tips to Help Consumers Avoid Cashier’s Check Fraud: "The consumer advisory was issued in response to a growing incidence of scams involving cashier’s checks. In most of these cases, individuals receive a cashier’s check and are asked to deposit the check into their account, wait until funds become available and then wire some part of the funds from their account to a third party, often in a foreign country"