Check Fraud | search
Click here to view Check Fraud news from 60+ newspapers.
Bookmark or Share- The bank said forged checks were due to my negligence. What can I do?Generally, the bank will require you to complete an affidavit stating that you did not authorize the check. It may also request that you file a police report. If you have an account with multiple forgeries (for example, stolen checks), you should consider closing the account. Banks are generally required to reimburse customers for forged checks.
- Fraud - HelpWithMyBank.govContact your bank immediately. You should also report the fraud to the appropriate authority. Cashier's checks have become an attractive vehicle for fraud when used for payments to consumers. It may take weeks to discover […] I deposited a check/money order into my account, but the bank later told me it was fraudulent.
- I was passed a fraudulent cashier's check. What should I do?What should I do? Contact your bank immediately. You should also report the fraud to the appropriate authority. Cashier's checks have become an attractive vehicle for fraud when used for payments to consumers. It may take weeks to discover that a cashier's check is fraudulent. In the meantime, the consumer may have irrevocably wired the funds ...
- The bank paid a check that I didn’t sign. Why didn't they catch this?You are responsible for reviewing your periodic statement promptly and notifying the bank of any problem check (s). Generally, you have up to 30 days from the statement date to find the problem check (s) and inform the bank. Notification requirements may vary by bank and state. Review your deposit account agreement for policies specific to your ...
- Report a Scam or Fraud - HelpWithMyBank.govReport Banking Scams. The proper organization to report a banking scam to depends on which type of scam you were a victim of. Report fake checks you receive by mail to the U.S. Postal Inspection Service. Report counterfeit checks to the Federal Trade Commission, either online, or by phone at 1-877-382-4357. Contact your bank to report and stop ...
More
