your Complete guide to check fraud
Your Complete Guide to Check Fraud Free Download!
If you run a financial institution, you need to understand check fraud and how to protect yourself, your bank, and your customers. To get the essentials, fill out the form below to download our free e-book today. It includes the following and more:
- FAQs about check fraud
- The history of check fraud
- Types of check fraud
- Protecting your FI from cashier and money order scams
- How to spot an altered check
- Dangers of floating checks
- Counterfeit checks
- Check fraud penalties