Topic: Check Fraud
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Answers to Common Questions
What is Check Fraud?
Check fraud is when someone writes a check from someone else and signs that persons name. This is against the law and can result in fines and jail time. Read More »
Source: http://answers.ask.com/Reference/Other/what_is_check_fraud
How to Report a Check Fraud
Check fraud can include forged signatures on checks, counterfeit checks and altered checks just to name a few. From April 1, 1996, through September 30, 2005, the FBI received 436,522 Suspicious Activity Reports for criminal activity relate... Read More »
Source: http://www.ehow.com/how_6303380_report-check-fraud.html
How to Combat Check Fraud
Check fraud is a costly problem. To combat check fraud, you should put preventative measures in place and be sure to report and prosecute all offenders to the fullest extent of the law. Read More »
Source: http://www.ehow.com/how_2214887_combat-check-fraud.html
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Check Fraud
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With the widespread availability of high-quality digital printing equipment, it's unfortunate but true that it is now easier than ever for a criminal to commit check fraud. To protect yourself and your business, it's essential that you take...
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Source: http://www.ehow.com/how_2214886_prevent-check-fraud.html?ref=fuel...
Credit fraud is a form of identity theft in which someone steals your personal information to open an account in your name or use one or more of your credit cards without your knowledge. You can check for credit fraud by regularly reviewing...
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Source: http://www.ehow.com/how_6329635_check-credit-fraud.html
Photocopy the check. If the check photocopies the same as the original, it is a fake check and someone is trying to use check fraud to steal money from you. Real checks should not allow you to photocopy them. They might have a line through ...
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Source: http://www.ehow.com/how_4504128_spot-check-fraud.html
PRESSURE - Take the time to analyze a deal that is being offered. If someone is pressuring you with urgency, you should be suspicious of the offer. Is there a legitimate reason that you would need to act quickly? Or do they just want you to...
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Source: http://www.ehow.com/how_5307243_avoid-check-fraud.html
Identity theft is rapidly becoming a more prevalent issue in today's society. This happens when criminals commit fraud under another person's name and identity. Because identity theft has become such a major problem, it is important to unde...
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Source: http://www.ehow.com/how_6006241_check-identity-theft-fraud.html
If you notice fraud on your checking account, it is vital that you report it to your bank as soon as possible. In an MSNBC article, Banker's Online editor John Burnett noted, "When it's an ongoing, repeat fraud, then the customer can end up...
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Source: http://www.ehow.com/how_5676677_report-fraud-checking-account.htm...
