Check Fraud Prevention for Personal Accounts

The Federal Trade Commission has starkly advised personal account holders that counterfeit check scams are on the rise.   

Download our FREE tip sheet to learn many ways you can prevent being a victim:

Check Fraud Prevention Tips for Consumers

Download our FREE infographic showing important Check Security features that help prevent your checks from being counterfeited or tampered with:

Check Fraud Security Features Infographic for Personal Checks

Download our FREE report about the alarming state of Check Fraud:

Check Fraud Report

Check Fraud Prevention Videos

Check Fraud Blog Posts

Can Writing Personal Checks Expose You to Fraud?

The thrill of risk. You might love it when water skiing, playing competitive sports, or skydiving. But you probably don’t want it in your day-to-day financial transactions.

Rats swallowed $2.1 billion of his cocaine cash

When you’re a drug dealer, you can’t just put your money in the bank.

How he cashed a $95,093.35 FAKE check…and got away with it

Patrick Combs has a weird relationship with money. He likes to do crazy things with it. Like walk around in public with $10 and $20 bills attached to his shirt to publicize his one-man shows.

How to Prevent Check Fraud

Checks are commonly used in personal finance and throughout corporate America to transact business, but fraud is an ever-present risk in the financial system.

So Proud of His Check Fraud He Tattooed it on His Elbow

You don’t have the technical skills to hack into electronic payment systems. You don’t have contacts at a big company who can deliver you a database of credit card numbers.

Check fraudster flew the plane but he couldn’t fly a kite

Leonardo DiCaprio played infamous fraudster Frank Abagnale in the Steven Spielberg movie, Catch Me If You Can. Abagnale was notorious for check forgery. But he also loved to impersonate other people.…

Leonardo DiCaprio and Your Checks

Remember the movie Catch Me If You Can? It starred Leonardo DiCaprio as Frank Abagnale.

Who's Responsible for Check Fraud? You!

There's a site called TheLaw.com that lets visitors ask questions and have them answered by real lawyers.

Don't Think Check Fraud is Important? You're likely a target

Not worried about check fraud? Positive that your checks are secure and that you would never have an issue? If you think check fraud is not important, you’re likely a target.