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    Step by step : checks & checking account fraud

    • File:DCA_Step_by_Step_Checks_and_Checking_Account_Fraud_2021.pdf
      Description:PDF file
      MIME type:application/pdf
      File Size:126.0Kb
    Author
    South Carolina Department of Consumer Affairs
    Subject
    Identity 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.
    URI
    https://dc.statelibrary.sc.gov/handle/10827/41048
    Collections
    • Department of Consumer Affairs Documents
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    Date
    2021-03-15
    Metadata
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    Date Accessioned2021-11-05T12:27:06Z
    Date Available2021-11-05T12:27:06Z
    Item Formatapplication/pdf
    Media TypeDocument
    Item LanguageEnglish
    PublisherSouth Carolina State Library
    Digital CollectionSouth Carolina State Documents Depository
    RightsCopyright 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))
    TypeText
    Digitization SpecificationsThis 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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