What to Do if You’re a Victim of Check Fraud
Finding out you’ve been a victim of check fraud can feel overwhelming. No matter how it happened, one thing is true: acting quickly matters.
Finding out you’ve been a victim of check fraud can feel overwhelming. No matter how it happened, one thing is true: acting quickly matters.
Whether a check was stolen from the mail, altered, forged, or used in a scam, the sooner you notice suspicious activity, the better your chances are of limiting financial loss.
Even in a digital world, checks (paper or electronic) contain valuable information that criminals can use to steal money or commit fraud.
Check fraud may sound like an old problem, but it’s still one of the fastest-growing types of financial fraud, and it can affect anyone.
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Recently, we’ve seen an increase in account fraud. As a friendly reminder, here are a few tips to help keep your funds safe and quickly identify any potentially fraudulent transactions.