Guarding Yourself Against Check Fraud

Even though the use of personal checks ascome in should have the original shrink wrap used
dwindled, check fraud is on the rise. Checks areby the bank for shipping.
no longer the primary method of payment. Many3. If at all possible, use a locking mailbox or have
Americans are now using other methods ofyour mail sent to a P.O. box. Bank statements
payment such as credit or debit cards, bankusually come in an envelope with your bank's
draft, and online banking. Despite the availability ofcompany logo on it. This makes it easier for
these other forms of payments, lots ofthieves to identify theft opportunities. Empty your
Americans still depend on personal checks to paymailbox every day. When you mail payments for
their bills.bills, drop the envelopes in a secure mailbox.
There are new laws enacted to help combat4. Shred any paperwork related to your bank
check fraud. A good example of this is the Checkaccount after you are through consolidating your
21 Act. The Check 21 Act allows banks tobank statement. This includes financial information
provide consumers with electronic images ofsuch as your bank account number.
checks rather than mailing them back to you in5. If possible, make your payments electronically
your monthly bank account statement. This helpsrather than through the mail. If you access your
cut down on paper as well as curb some checkaccount online, make sure that you follow sound
fraud. However, it is estimated that this growinginternet security practices, especially with your
problem costs merchants and financial institutionspassword. Make sure that the padlock icon on the
approximately $25 billion per year.lower right hand of your browser is in the "closed"
Tips to Help Reduce Your Chances of Being aposition. This indicates that the site is secure.
Victim to Check Fraud6. Credit cards limit your liability for fraud up to
1. Balance your check book every month. If you$50. Make store purchases with a credit card in
have internet access, check the transactionslieu of a check. That way, you do not have to
regularly to ensure that no fraudulent transactionscarry your checkbook with you.
have occurred.Crime is everywhere, and opportunistic thieves will
2. Report lost or stolen checks and lost or stolennot hesitate to defraud you. By following these
debit cards right away. When you order newtips, you can protect yourself against the crime
checks, make sure that all the checks are thereof check fraud.
with the shipment. The box that the checks