Fake Check Scams
Educational Resources
Press Releases
Video and Audio
Visuals
Educational Resources from Others
Educational Resources
- 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)
Press Releases
- Fake Check Scams Press Release (Spanish Version), 05/27/09. (PDF)
- Fake Check Scams Press Release, 05/27/09. (PDF)
Video and Audio
- TV News Release: Fake Check Scams – What Are They?
- Audio: Fake Check Scams – How Do They Work? (listen here)
Visuals
- Fake Check Examples. (PDF)
- Advertisements You Can Use!
Educational Resources from Others
- Fake Checks Scams Ecard
- Fake Checks Scams Ecard (Spanish Version)
- Fake Check Scam Victim Video
- U.S. Postal Inspection Service TV Public Announcements on Fake Check Scams
- U.S. Postal Inspection Service Hidden Camera Webisodes
- U.S. Postal Inspection Service Pamphlet “Don’t be the Victim of a Fake Check Scam”
- Federal Trade Commission Fact Sheet “Giving the Bounce to Counterfeit Check Scams” (English and Spanish)
- U.S. Comptroller of the Currency Cashier’s Check Fraud Advisory
- Federal Bureau of Investigation Fraud Alert Poster