Educate yourself and your employees

Fake Check Scams

This infographic can to help consumers recognize and understand the growing trend of fake check scams. This form of check fraud often involves a scammer sending a bad check to a victim and then asking for some of the funds to be returned. After the money is sent back, the scammer’s original check bounces. Here’s how you can spot a fake check scam.

Learn more at ftc.gov/scamalerts and aba.com/consumers