Northfield Bank’s Guide to Check Fraud Prevention

At Northfield Bank, we prioritize the security of our customers. In partnership with the Independent Community Bankers of America (ICBA) and the U.S. Postal Inspection Service, we’re offering resources and guidance to help you protect against the rising threat of check fraud.

We are devoted to keeping our customers informed and secure. By providing educational materials and personalized advice, we empower our customers to safeguard their finances and take swift action if fraud occurs.

Check fraud often involves intercepting and altering legitimate checks, causing significant financial losses. Here are tips to help protect yourself against fraud:

Tips to Protect Against Check Fraud and Safeguard Your Mail

• Send checks securely by using the letter slots at your Post Office or handing them directly to a letter carrier. Be sure to pick up your mail promptly and never leave it in your mailbox overnight.
• Sign up for Informed Delivery at USPS.com to receive daily notifications about incoming mail and packages.

Additional Steps to Protect Your Checks

• Use pens with indelible black ink and avoid leaving blank spaces on your checks to reduce the risk of alteration.
• Regularly monitor your accounts through online or mobile banking to confirm that checks reach their intended recipients.

What to Do if You Fall Victim to Check Fraud

• Immediately report any fraudulent activity to your bank] and request copies of any altered or counterfeit checks for your records.
• Provide law enforcement with copies of the fraudulent checks and relevant details about the fraud to help with their investigation.

At Northfield Bank, we’re committed to helping you protect your finances. By following these simple steps, you can reduce the risk of check fraud. If you need assistance or have concerns, visit your local branch or our website for more information on safeguarding your assets.