Bank Check Fraud

Bank check fraud is a very common activity that is occurring throughout society.  There are a few variations to this type of bank check fraud.  First, are counterfeited checks.  The second, stems from identity theft.  And lastly, the checks that are sent to you are stolen and then endorsed to someone else and cashed.

In all of these cases, you need to immediately notify your bank and go to the police department to file a police department.  Depending on the dollar amount involved, you may need to get a bank fraud lawyer to file the necessary claims to ensure your bank either reserve the charges if a counterfeited check is involved or makes you whole from all the fraudulent activities.

If this is happening to you, just relax, take a deep breath and know that it will get corrected with time.