Customers are often victims of crimes which involve their financial institutions.
It behooves you to be aware of such crimes and assume a protective attitude to avoid becoming a victim. This page contains many common-sense, precautionary measures to help you avoid being victimized. Security A significant number of check fraud losses that occur involve customer accounts. In order to avoid becoming an unwitting victim of fraud schemes, you need to know about the existence and consequences of fraud, proper check issuing, and timely statement reconcilement. Following is a brief list of checking account protection tips.