Step by step : checks & checking account fraud
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South Carolina Department of Consumer Affairs
SubjectIdentity theft--South Carolina--Prevention; Check fraud--South Carolina--Prevention; Checking accounts--South Carolina--Safety measures; Checking accounts--Corrupt practices--South Carolina--Prevention
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.
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|Publisher||South Carolina State Library|
|Digital Collection||South Carolina State Documents Depository|
|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.|
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