Nov 03

Money fraud is a big problem. If you take simple protection ideas you can prevent yourself from being a victim of money fraud from con artist

Keep checks in a safe place

  1. Don’t sign a blank check allowing someone else to fill in the amount.
  2. Never give someone your ATM, credit card or PIN or Social Security number.
  3. Check your bank statements carefully for unauthorized withdrawals.
  4. Be careful of joint accounts as both parties have equal access to the money.
  5. When in doubt, contact the bank to stop payments or checks, to flag or put a hold on the account or to close an account.

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written by Constantine Njeru \\ tags: , , , , , , , , , , , , , ,


One Response to “How To Prevent Money Fraud”

  1. 1. Susan Kishner Says:

    You know, I have to tell you, I really enjoy this blog and the insight from everyone who participates. I find it to be refreshing and very informative. I wish there were more blogs like it. Anyway, I felt it was about time I posted, I?ve spent most of my time here just lurking and reading, but today for some reason I just felt compelled to say this.