Check fraud may sound like an old problem, but it’s becoming a growing financial risk for consumers of all ages.
Criminals are using stolen mail, fake checks, and financial scams to access money and
personal banking information. And because paper checks often contain sensitive
account details, they remain a target.
The good news? Simple habits can help protect your money.
This fall, we’re joining America Saves to help consumers learn how to recognize
check fraud, monitor their accounts, and take action if something looks wrong.
Here are several resources that outline the basics of check fraud, common types of scams, and what to do if you become a victim of check fraud:
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Check Fraud Basics Guide Learn how to recognize check fraud, monitor your accounts, and take action if something looks wrong.
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Five Common Types of Check Fraud Understanding how fraud happens can help you spot red flags before money is lost.
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Fraud Detection Checklist Use this simple checklist to help you review your account, track payments, and spot suspicious activity sooner.
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Victim Action Guide If you think you’ve been a victim of check fraud, acting quickly matters. Keep this guide on hand, so you know what to do if something doesn’t look right.
If you think you may have been victim of fraud, contact your local branch or call us at 800.992.8472.