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Learn how scammers use fake checks to trick you into sending money or personal information. Find out how to avoid and report these scams and get your money back.
Check fraud has spiked in the U.S. as thieves use age-old tricks to swindle Americans out of their money and then sell bogus checks on the darknet, a monitoring group has found.
Learn about the different types of check fraud, how to avoid them and what to do if you're a victim. Check fraud can involve writing bad checks, stealing and altering checks or forging checks.
Learn about common check fraud scams and how to inspect, verify and report fake checks. Find out what features to look for, why you received the check and what to do if you cashed it.
Check fraud linked to mail theft has surged across the country, according to a recent alert to banks from the Financial Crimes Enforcement Network, part of the Treasury Department.
Learn about the different types of check fraud, how to identify fake checks and how to prevent being scammed. Find out what to do if you receive a fraudulent check and how to report it to the authorities.
Learn how to spot and avoid fake cashier's checks or official bank checks that are used in scams to trick you into sending money back to the scammer. Find out how to verify the check with the issuing bank and what to do if you are scammed.
Learn how to spot and avoid fake check scams that ask you to deposit or cash a counterfeit check and send back money. Wells Fargo offers tips, warning signs, and help if you suspect fraud.
Fake check scams involve someone you don’t know sending you a check and asking for money back. Learn how to identify, report, and protect yourself from these scams that cost consumers millions of dollars every year.
Learn how to spot and avoid fake check scams that use bogus checks to trick you into sending money or personal information. Find tips, alerts, and resources from the Federal Trade Commission.