Fake Check Scams

Consumer Information

Press Releases

Video and Audio

Visuals

Educational Resources from Others


Consumer Information

  • Five Things You Should Know to Avoid Fake Check Scams, 06/14/11. (PDF)
  • Don't Become a Target Brochure (English Version), 09/09/10. (PDF)
  • Don't Become a Target Brochure (English Version, Black and White), 09/09/10. (PDF)
  • Don't Become a Target Brochure (Spanish Version), 09/09/10. (PDF)
  • Don't Become a Target Brochure (Spanish Version, Black and White), 09/09/10. (PDF)
  • Don't Become a Target PowerPoint Presentation, 09/09/10. (PPT)
  • Fake Check Scams, Ready to Use News Articles, 05/27/09. (PDF)
  • CFA Fake Check Scams Fact Sheet (Spanish Version), 05/27/09. (PDF)
  • CFA Fake Check Scams Fact Sheet, 05/27/09. (PDF)
  • Ready to Use News Articles (Spanish Version), 05/27/09. (PDF)
  • Avoid Fake Check Fraud and Get the Real Deal About Mystery Shopping Opportunities, 02/20/09. (PDF)

(back to top)

Press Releases

  • CFA and NCL Team Up To Educate the Public on Avoiding Fake Check Scams, 06/14/11. (PDF)
  • New Anti-fraud Program Launched in Arizona: Aim is to Protect Consumers and Financial Institutions from Fake Check Scams, 12/14/10. (PDF)
  • New Anti-fraud Program Launched in California: Aim is to Protect Consumers and Financial Institutions from Fake Check Scams, 12/13/10. (PDF)
  • New Anti-fraud Program Launched in New York: Aim is to Protect Consumers and Financial Institutions from Fake Check Scams, 12/7/10. (PDF)
  • New Anti-fraud Program Launched in South Carolina: Aim is to Protect Consumers and Financial Institutions from Fake Check Scams,11/17/10. (PDF)
  • New Anti-fraud Program Launched in Virginia: Aim is to Protect Consumers and Financial Institutions from Fake Check Scams,11/16/10. (PDF)
  • New Anti-fraud Program Launched in Florida: Aim is to Protect Consumers and Financial Institutions from Fake Check Scams,11/16/10. (PDF)
  • New Anti-fraud Program Launched in Tennessee: Aim is to Protect Consumers and Financial Institutions from Fake Check Scams,10/27/10. (PDF)
  • New Anti-fraud Program Launched in Colorado: Aim is to Protect Consumers and Financial Institutions from Fake Check Scams, 10/13/10. (PDF)
  • New Anti-fraud Program Launched in Georgia: Aim is to Protect Consumers and Financial Institutions from Fake Check Scams, 9/28/10. (PDF)
  • CFA, CT Department of Consumer Protection, CT Department of Banking, and Credit Union League of CT Launch New Fake Check Scam Consumer Education Project, 9/14/10. (PDF)
  • Fake Check Scams Press Release (Spanish Version), 05/27/09. (PDF)
  • Fake Check Scams Press Release, 05/27/09. (PDF)

(back to top)

Video and Audio

 

(back to top)

Visuals

  • Fake Check Examples. (PDF)
  • Advertisements You Can Use!
    advertisement 1

(back to top)

Educational Resources from Others

(back to top)