We're here to help, with the tools you need to report suspicious activity. If you suspect fraud, it's important to call us immediately at one of the phone numbers listed below: Deposit Accounts: Debit Cards, Checks and Zelle®, including lost or stolen debit cards or checkbooks: 1.800.432.1000.

Check fraud occurs when a criminal, or unauthorized payee, unlawfully uses paper or digital checks to borrow or acquire funds. It is hard to detect when your checks have been compromised until they are already stolen. Transfer funds out of your accounts or charge purchases to them.

Learn the signs of bank fraud to prevent it from happening to you. Find information on what to look for in your account statements and and what to do if you suspect you are a victim of fraud.

2024年1月30日 · Protect yourself and your business from check fraud. Learn what you can do to stay safe from fraud with these top detection methods.

2023年12月1日 · Fraud schemes involving checks come in many different forms. A criminal can submit counterfeit checks, using fake checks to draw money on legitimate bank accounts. A third-party can intercept the check, forge the signature or …

2023年11月5日 · I recently filed a fraud claim with BofA & after only 3 days received a denial due to the card being chip & still in my possession. This is the fastest I’ve gotten a response & first time getting denied for a CC fraud claim. I found it pretty ridiculous.

2023年7月10日 · Bank of America scams occur when fraudsters attempt to gain access to your bank accounts, finances, or personal information by posing as bank employees or other officials. Scammers know that the banking system is built on trust.

2024年12月20日 · As of June 30, 2024, Bank of America had over $2.5 trillion in consolidated total assets. JPMorgan Chase Bank, N.A. is a national bank and subsidiary of JPMorgan Chase & Company headquartered in Columbus, Ohio, and the nation’s largest bank, with over $3.5 trillion in consolidated total assets as of June 30, 2024.

You’re protected by Bank of America’s $0 Liability Guarantee: Fraudulent transactions made using Bank of America credit and debit cards are covered as long as you report them promptly; please visit our account and card security page for additional details.

Check washing: Fraudsters alter or “wash” legitimate checks with chemicals to erase the ink from a check to rewrite amounts and payees. Mail fraud: Defrauding others by sending or receiving fraudulent checks through the mail. Warning Signs. Unfamiliar checking account transactions appear on your bank statements. Your bank notifies you of ...