Photo shows a couple reviewing financial documents with a calculator.

Fake Check Scams Infographic

The American Bankers Association Foundation (ABA) and the Federal Trade Commission (FTC) recently released an infographic to help consumers recognize and understand fake check scams. This form of fraud often involves a scammer sending a bad check to a victim and then asking for some of the funds to be returned. After the money is sent back, the scammer’s original check bounces and the victim is left to pay the bank.

We've shared the infographic below, from the original source at the ABA's website.

Access Your Statements Anytime With eStatements!

Photo shows person using keyboard.

View your bank statements anytime with ease by signing up for eStatements! Read more about eStatements here!

Newsletter Signup

Sign up for our emails today to receive information about branch events, closings, and our great products and services.

© 2017 Highlands State Bank, All Rights Reserved