National Check Fraud Center

Check Fraud Alert

ATTENTION

Law Enforcement Agencies - Federal Agencies
Financial Institutions - Bank Investigators - Stock Brokers
Business Owners - Retail Stores - Credit Bureaus
Check Printers - Check Cashing Companies

Have You Been A Victim Of

BOGUS CHECKS - THEFT - WHITE COLLAR CRIMES COUNTERFEIT CHECKS - WASH CHECKS - STOLEN CHECKS FRAUDULENT CHECKS - BANK FRAUD - FORGED CHECKS CHECK KITING - IDENTITY THEFT - CREDIT CARD FRAUD

Receive UP-TO-DATE information of current counterfeit, forged, and wash checks being passed in your area;

Learn new techniques how to prevent and deter check fraud and counterfeit documents;

Lean new techniques and fraud measures being used in various industries related to yours to combat financial fraud.

For additional information about this service PRESS HERE.

Contact Information

Call Us	(843) 571-2143 LOCAL
Write Us	National Check Fraud Center Post Office Box 80171 Charleston, S. C. 29416
Email Us	alert@ckfraud.org