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Banks Never Ask That: Practice Safe Checks

October 11, 2024

Business Fraud Business Tips Community Consumer Tips Cybersecurity Fraud Prevention General

Banks Never Ask That: Practice Safe Checks

Do you practice safe checks? It should come as easily as airline safety, so buckle up for this one. Despite the fact that check use has declined by 25%, reports of check fraud have soared. in fact, they've nearly doubled since 2021. Criminals are...

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#BanksNeverAskThat, Consumer Tips, identity theft, protect identity, Security

April 17, 2024

Business Fraud Business Tips Consumer Tips Cybersecurity Fraud Prevention General

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...

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Consumer Tips, Fraud detection, prevent fraud, protect identity

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