{"id":1131,"date":"2024-06-18T11:59:49","date_gmt":"2024-06-18T15:59:49","guid":{"rendered":"https:\/\/wp-dcb.resultspw.com\/?page_id=1131"},"modified":"2024-07-15T16:30:26","modified_gmt":"2024-07-15T20:30:26","slug":"check-fraud-fbi-alert","status":"publish","type":"page","link":"https:\/\/www.deanbank.com\/resources\/financial-resources\/check-fraud-fbi-alert\/","title":{"rendered":"Check Fraud - FBI Alert"},"content":{"rendered":" <div class=\"page-header-simple section-bg-blue \"> <div class=\"container\"> <nav id=\"breadcrumb\" class=\"breadcrumb\" aria-label=\"Breadcrumb\"><span><span><a href=\"https:\/\/www.deanbank.com\/\">Home<\/a><\/span><\/span><\/nav> <h1 class=\"title\">Check Fraud - FBI Alert<\/h1> <\/div><\/div>\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:66.66%\"> <div class=\"block-product\"> <div class=\"product-container\"> <div class=\"content\"> <div class=\"body\"> <p>To avoid check fraud, it is essential to be cautious of suspicious requests or activity. If you can answer \"yes\" to any of the following questions, you could be at risk of being scammed.<\/p>\n<ul>\n<li>Is the check from an item you sold on the internet, such as a car, boat or jewelry?<\/li>\n<li>Is the amount of the check more than the item's selling price?<\/li>\n<li>Did you receive the check via an overnight delivery service?<\/li>\n<li>Is the check connected to communicating with someone by email?<\/li>\n<li>Is the check drawn on a business or an individual account that is different from the person buying your item or product?<\/li>\n<li>Have you been informed that you were the winner of a lottery, such as Canadian, Australian, El Gordo or El Mundo, that you did not enter?<\/li>\n<li>Have you been instructed to either \"wire\", \"send\" or \"ship\" money as soon as possible to a large U.S. city or to another country?<\/li>\n<li>Have you been asked to pay money to receive a deposit from another country?<\/li>\n<li>Are you receiving pay or a commission for facilitating money transfers through your account?<\/li>\n<li>Did you respond to an email requesting you to confirm, update or provide your account information?<\/li>\n<\/ul>\n<p>If you believe that you are a victim of check fraud, it is essential to <a style=\"text-decoration: underline;\" href=\"\/contact\/\">contact us<\/a> immediately.<\/p> <\/div><\/div><\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:33.33%\"> <section role=\"search\" aria-label=\"Search Area: How Can we Help?\" class=\"mod-help\"> <div class=\"help-container\"> <h3 class=\"title\">How can we help?<\/h3> <form id=\"sidebar-search\" method=\"GET\" action=\"\/search\/\"> <label class=\"visuallyhidden\">Search our site<\/label> <input type=\"search\" name=\"search_key\" class=\"help-search-input\" placeholder=\"I want to...\" \/><button class=\"help-search-submit\"><img decoding=\"async\" src=\"https:\/\/www.deanbank.com\/wp-content\/themes\/dcb-theme\/images\/ico-sidebar-search.svg\" alt=\"Submit Search\"\/><\/button> <\/form> <\/div><\/section> <section aria-label=\"Related Products and Services\" class=\"nav-related\"> <h3>View our Products & Services<\/h3> <!-- Menu: 3 --><!-- Menu Name = 3 --><!-- Base ID = 775 because base is 775 --><nav class=\"menu_nav cm_3\" aria-label=\"Financial Resources Menu\"><ul><li class='item_spot_105 expanded  not_current'>\r\n                            <!-- Base Parent ID = \/resources\/financial-resources\/substitute-checks-your-rights vs \/wp-json\/wp\/v2\/pages\/1131 --><a target='' class='' data-nav-item-id='substitute-checks-and-your-rights' data-nav-item-parent-id='775' href='\/resources\/financial-resources\/substitute-checks-your-rights\/'>Substitute Checks and Your Rights<\/a><\/li><li class='item_spot_106 expanded  not_current'>\r\n                            <!-- Base Parent ID = \/resources\/financial-resources\/foreclosure-rescue-scams vs \/wp-json\/wp\/v2\/pages\/1131 --><a target='' class='' data-nav-item-id='foreclosure-rescue-scams' data-nav-item-parent-id='775' href='\/resources\/financial-resources\/foreclosure-rescue-scams\/'>Foreclosure Rescue Scams<\/a><\/li><li class='item_spot_107 expanded  not_current'>\r\n                            <!-- Base Parent ID = \/resources\/financial-resources\/check-fraud-fbi-alert vs \/wp-json\/wp\/v2\/pages\/1131 --><a target='' class='' data-nav-item-id='check-fraud-fbi-alert' data-nav-item-parent-id='775' href='\/resources\/financial-resources\/check-fraud-fbi-alert\/'>Check Fraud - 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