Check Fraud: Spot the Red Flags

August 28, 2025 | Security & Fraud, Security, Podcast
Check Fraud: Spot the Red Flags

 

 

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

Image of the Listen on Spotify Icon   Image of Listen to Apple Podcasts Icon    Image of the Listen on Youtube Icon

View the Podcast Transcript

Connect with Northwest Bank:

·         NW.bank
·         Follow us on Facebook, Instagram, Twitter (X), and LinkedIn 

Proudly Serving Iowa and Nebraska

Experience the Northwest Bank difference--the better banking experience. Contact us today and let's build a brighter financial future together!

 

Meet with a Banker

Let’s get something on the calendar. One of our friendly team members is ready to assist you.
Schedule an Appointment Contact a Banker

Call Us

Mon - Fri: 7:00 AM - 7:00 PM CST
Sat: 8:00 AM - 12:00 PM CST

General Support: 800-678-4105

Contact Us

Find a Branch or ATM

Find a Northwest Bank location near you. We look forward to seeing you.
Find a NWB Location