Protect Yourself from Fake Checks
Posted On: July 1, 2025 by Prevail Bank in: Banking / Money Management, Fraud
Fake check scams can lead to significant financial losses. Scammers use counterfeit checks to deceive individuals and businesses into sending money or goods. Unfortunately, spotting a fake or fraudulent check is difficult due to advancements in technology. But understanding how to identify these scams and learning how to spot a fake check will help protect you.
Keep in mind that even a fake check can initially clear and appear as available funds in your account. However,...
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