Часто задаваемые вопросы
О Check Fraud
1 What is Check Fraud?
Scams involving fake or altered checks.
2 How does Check Fraud work?
Scammer sends check for more than agreed amount (overpayment) Asks you to deposit and wire back the difference Check bounces after 1-2 weeks, you owe bank the full amount plus fees
3 How can I protect myself from Check Fraud?
Verify checks before depositing Wait 2+ weeks for checks to clear Use secure mailboxes Report suspicious checks
4 What should I do if I'm a victim of Check Fraud?
If you've been targeted by Check Fraud, stop all communication with the scammer immediately. Document all evidence including messages, transactions, and contact information. Report to local police and file a complaint with the FTC at ftc.gov/complaint. Contact your bank if any financial information was compromised.
5 How do I report Check Fraud?
Report Check Fraud to the Federal Trade Commission (FTC) at ftc.gov/complaint, your local police department, and any platforms where the scam occurred. For internet-based scams, also report to the FBI's Internet Crime Complaint Center (IC3) at ic3.gov.