Blog posts by category
What to Do If You’re a Victim of Check Fraud
By July 28, 2026 Fraud information
Finding out you’ve been a victim of check fraud can feel overwhelming. Maybe a check was stolen from the mail. Maybe your account shows a payment you never authorized. Or maybe you deposited a check that turned out to be fake. No matter how it happened, one thing is true: acting quickly …
How to Detect Check Fraud Early
By July 28, 2026 Fraud information
Whether a check was stolen from the mail, altered, forged, or used in a scam, the sooner you notice suspicious activity, the better your chances are of limiting financial loss and protecting your account. The challenge? Check fraud is not always obvious right away. A payment may seem delayed. A check …
5 Common Types of Check Fraud You Should Know
By July 28, 2026 Fraud information
Even in a digital world, checks (paper or electronic) contain valuable information that criminals can use to steal money or commit fraud. At the same time, scammers are increasingly combining traditional check scams with electronic payments, mobile deposits, and peer-to-peer payment apps. Understanding …
What Is Check Fraud? How It Happens and Why It’s Increasing
By July 28, 2026 Fraud information
Check fraud may sound like an old problem, but it’s still one of the fastest-growing types of financial fraud, and it can affect anyone. While many payments now happen online, millions of people still use paper checks to pay rent, send gifts, make business payments, or cover bills. And any time money is …
The 12 Days of Fraudmas: Your Holiday Scam-Prevention Guide
By December 9, 2025 Fraud information
The holidays should be filled with magic, not mayhem. But as online shopping spikes and inboxes overflow, scammers see this season as their chance to shine. That’s why we created The 12 Days of Fraudmas, a festive (yet practical) series designed to help you spot the sneakiest scams making their rounds this time of year.Each day unpacks a new fraud …
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