The Rise of Check Fraud: Why an Old Crime Is Making a Comeback

Written By Christopher Biggar

Introduction
While digital banking continues to grow, check fraud remains one of the fastest-growing fraud threats facing consumers and businesses.

How Criminals Obtain Checks

  • Mail theft

  • Stolen mailboxes

  • Altered checks

  • Counterfeit checks

  • Social engineering

Warning Signs

  • Missing checks

  • Unexpected account activity

  • Delayed payments

  • Altered payee information

Prevention Tips

  • Use secure mail collection

  • Monitor accounts frequently

  • Consider electronic payments when possible

  • Report suspicious activity immediately

Conclusion
Check fraud continues to evolve. Staying informed is critical to protecting both personal and business finances.

Christopher Biggar
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