Cashier Check Scams: How to Spot and Protect Against Them

In a cashier check scam, fraudsters send victims a fake check they need to
deposit and are always ready with an excuse for why the recipient can’t keep all
the money.

Cashier check scams prey on consumers’ trust and the perception of security
associated with this form of payment. Unlike personal checks that rely on the
account holder’s balance, a cashier check is issued and backed by a bank,
guaranteeing the specified amount because the money has already been paid to the
financial institution.