Check Fraud: Spot the Red Flags

August 28, 2025 | Security & Fraud, Security, Podcast

In this episode of the Northwest Bank Podcast, Luther Lampert sits down once again with fraud department manager and BSA officer Sara Harvey to continue their discussion on fraud prevention. After breaking down impostor scams in the previous episode, Sara returns to explain how check fraud works, why it’s on the rise nationwide, and what customers can do to protect themselves.

In this episode, you’ll learn how to:

Identify common forms of check fraud
Recognize warning signs on a check
Use simple habits to protect your account from fraudulent deposits
Write checks more safely using easy best practices
Avoid scams that pressure you to deposit checks and move money quickly
Act fast when something feels off with a check
Report fraud to the right agencies for help

View the Podcast Transcript

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