Getting to Know Your Stimulus Check


From April 24th through June 26th, 2020, the Treasury Department is mailing paper Economic Impact Payment checks, and like moths to flame, this substantial influx of money is already attracting fraudsters.  Now is the perfect time for a frontline check fraud refresher course and to shore-up your check cashing procedures. While check fraud is nothing new, these stimulus payments are a great incentive for con artists to dust off their old playbook of tried and true counterfeit check scams.  By getting to know your stimulus check, you can significantly reduce losses at your institution.  There are five key security features [...]