Online Bank Check Security
At some point in time you’ll be running short on your supply of personal bank checks. In order to get your supply at half price, purchase them online where you’ll get them at half price plus get the largest selection available on the internet today at our online store. Online bank check security is encrypted and 100% safe.
Modern day banking and checking is very safe, nevertheless, that are a few things to be mindful about. Whenever money is concerned, there will be those operating from the dark side who desire to relieve you from your wealth.
Check fraud is the number one crime for fraudulent money transaction according to statistics in the United States. In bygone pre checks days, the only method to defraud available to criminals was to use false weights and measures. With the advent of paper money other methods could be resorted to.
The process by which a check travels through the banking system can give one an indication of how criminals look to defraud the unwary. When a Check is issued and deposited, the bank sends it immediately to a clearing house that makes certain that funds are available to cover the amount of the check.
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Forgery is the most common type fraud. The forger will sign a check so it looks like your signature or make it look like it is you issuing the check. They then make off with the money and disappear.
Sometimes they steal a check from a mailbox or other unguarded location. The stolen check may be signed by someone other than the person it was intended for. The fraudster, if not caught, disappears.
The safeguard criteria for bank and checking security is the American National Standards Institute’s (ANSI). One of the features is micro print that is exceedingly small and if photographed, will break up and be easily detected. Alterations and erasures smudge and also will be visible.
Thieves and con artists are technologically resourceful and may resort to gaining access to security print paper as well as a good printer. With a good graphics program a fraudster can copy check numbers and other features they want to fake.
Account number details can be altered using brake fluid, acetone or other chemical agents on a genuine check. The personal information for the one who is to receive the check can be altered.
Prevention of check fraud is best done by looking over your account information monthly for anything that looks suspicious. Simply looking over your bank checks is the best safely net.
Article Source: by Chancy Ferguson