Understanding Check Washing and Protection Measures

What is the primary reason for the resurgence of check washing scams?

• Thieves becoming more creative

• Decline in postal services

• Rise in online banking fraud

• Increased use of digital payments

Which of the following is a method used by thieves in check washing?

• Hacking into bank accounts

• Intercepting online transactions

• Using chemicals to erase check details

• Stealing checks from ATMs

What type of pen is recommended to prevent check washing?

• Ballpoint pen

• Fountain pen

• Gel pen

• Marker pen

Why is it important to monitor your bank account regularly?

• To avoid overdraft fees

• To ensure checks are not washed

• To track spending habits

• To receive bank promotions

What should you do first if you suspect you've been a victim of check washing?

• Ignore it and hope it resolves

• Post about it on social media

• Wait for the monthly statement

• Contact your bank immediately