Truth be told, today, there are many people out to scam you. Check fraud has spiked in the U.S., with thieves stealing money and selling bogus checks on the darknet. Mail-related check fraud is rising, as criminals can easily get their hands on your checks. As terrible as this is, knowing the warning signs can be a very good thing. Help begins at home.
- Unexpected charges.
If you do not check your accounts carefully, while this may be obvious, someone could buy something unexpected with your money. First Reliance customers whose accounts are enrolled in online banking or the bank’s mobile app simply need to turn on the alert settings to know when purchases are made.
- Checks that are significantly out of order on your bank statement.
When checking your monthly bank statement, you may not have written that check if you notice an oddball check number.
- Bills and statements ...