Fake checks can take weeks to be discovered and untangled. By that time, the scammer has any money you sent, and you’re stuck paying the money back to the bank. Your best practice: Don’t rely on money from a check unless you know and trust the person you’re dealing with.

The threat of check washing is real, but you can take action to defend against it. Follow these steps to stay secure:

Ink Defenses: Opt for pens with specially formulated ink that resists alterations, deterring criminals from check washing.

Safe Storage: Store checks and crucial documents in a secure location, like a home safe or lockable cabinet.

Regular Audits: Routinely review your bank and credit card statements to identify any unusual or unauthorized transactions.

Mail Strategy: Shield your incoming and outgoing mail by using secure mailboxes or alternative delivery methods.

Dispose Wisely: Shred old checks and documents containing personal information before discarding them.

Stay Updated: Stay informed about the latest fraud techniques employed by scammers.

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