Loading...
Step by step : checks & checking account fraud
South Carolina Department of Consumer Affairs
South Carolina Department of Consumer Affairs
Files
Loading...
PDF file
Adobe PDF, 126.02 KB
Abstract
An identity thief may steal your paper checks, misuse the account number from the bottom of your checks or open a
new account in your name. If this happens, contact the bank or financial institution and ask them to close the account
as soon as possible. This paper explains how to report stolen check/account number misuse.
Issue Date
2021-03-15
Keywords
Identity theft--South Carolina--Prevention, Check fraud--South Carolina--Prevention, Checking accounts--South Carolina--Safety measures, Checking accounts--Corrupt practices--South Carolina--Prevention
Type
Text
Rights
Copyright status determined to be in the public domain on April 27, 2020 by United States Supreme Court ruling (Georgia et al., Petitioners v. Public.Resource.Org, Inc. : 590 U.S.__(2020))
Digitization Specifications
This South Carolina State Document was either saved from a document available publicly online in PDF format or converted to PDF using Adobe Acrobat DC.