Mail Fraud Prevention
Mail theft-related check fraud generally pertains to checks stolen from the U.S. Mail. Fraud, including check fraud, is the LARGEST source of criminal proceeds and represents one of the most significant money laundering threats to the United States.
What can you do?
- If you're expecting a check via mail, follow up if it does not arrive on time
- Monitor your accounts in real-time with Online and Mobile Banking
- Watch for any missing mail including bank statements, reoccurring bills, etc.
- Add Account Alerts for any transactions that occur on your account