Check fraud

Learn the common forms of check fraud, how these schemes work, and how to reduce your chances of becoming a victim.

Check out the different types of check fraud. Read about paper hanging, check kiting, forgery, theft, and a variety of other types of fraud and scams using checks.

Stay informed about the latest identity theft news and stories about what law enforcement and elected officials are doing to protect consumers from becoming victims.

Types of Fake Checks Scams Why Does this Scam Work?

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Check fraud is on the rise as fraudsters become more advanced, especially with more customers using digital checks. Read about check fraud prevention here!

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