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

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View the Podcast Transcript

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