Do You Practice Safe Checks?
Posted On: May 29, 2025 by Prevail Bank in: Fraud
Despite the fact that check use has declined by 25%, reports of check fraud have soared. In fact, they’ve nearly doubled since 2021. If you’re using checks, please remember you’re exposing your personal information (name, contact information) and bank account info with each one you write. Criminals are becoming more sophisticated every day, finding new ways to steal your financial information and ultimately your money.
Criminals are known to...
Protect Yourself from Fake Checks
Posted On: August 31, 2021 by Prevail Bank in: Banking, Fraud
Spotting a fake or fraudulent check is difficult to identify due to advancements in technology, making it harder for consumers and banks to distinguish them from a valid check. Even if a check is fake it can still be cleared and take weeks for your bank to notice it’s a fake. Learning how to spot a fake check will protect you from falling victim to a scam, saving you time and money.
What are Types of a Fake Check? Overpayment for a product. Prize winners being...
