Friday, August 14, 2009

FBI Fraud Alert Checklist

The Federal Bureau of Investigations (FBI) has an excellent Fraud Alert Checklist on their web site to help consumers from becoming victims of check fraud. I would encourage members to print out the checklist, forward the web link to friends and relatives, or make the checklist available in an employee break room or common meeting area. Check fraud is a multi-billion dollar industry and consumers continue to receive these fake checks and become victims as a result. Consumer awareness to this type of fraud is the key to prevention. You might help someone from becoming a victim. Here is the link;

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