Check fraud Quiz

1. What is a common method criminals use to commit check fraud?

A. Using a checkbook with missing checks B. Counterfeiting checks using desktop publishing C. Writing checks with a gel pen

2. What should you do if your check is stolen from the mail?

A. Wait for the check to clear B. Report the theft to the U.S. Postal Inspection Service C. Ignore it and hope it doesn't happen again

3. Which of the following is NOT a type of check fraud?

A. Check Kiting B. Remote Deposit Fraud C. Check Washing D. Check Folding

4. How can you protect yourself from check fraud?

A. Use online banking to pay bills B. Write your Social Security number on checks C. Leave blank spaces on the payee line

5. What is the first step you should take if you suspect check fraud?

A. Contact the recipient of the check B. Contact your financial institution immediately C. File a complaint with the Federal Trade Commission

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