Skip to Content
Close Icon

prevent fraud

Computer with Bank Icon
Avoid Check Fraud

Despite a steep decline in the use of written checks -- 82% over the last 30 years, according to the Federal Reserve -- check fraud has become increasingly popular among criminals, resulting in billions in losses per year -- m ore than twice what it was...

Read Full Post

Consumer Tips, Fraud detection, prevent fraud, protect identity

Beware of Check Fraud
Prevent Check Fraud

Did you know that check fraud has risen over 385% since the Covid pandemic, according to the U.S. Treasury Department? That's why the American Bankers Association and the U.S. Postal Inspection Service are working together to combat check fraud....

Read Full Post

Beware of scams, Consumer Tips, Fraud detection, prevent fraud, Safety, Security