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Check fraud

Cybersecurity statistics about check fraud

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Abrigo1FBI1Bank Director1

Showing 1-3 of 3 results

37% of small business ownershave had checks stolen from mailboxes, indicating check fraud is a challenge.

Abrigo•5/14/2025•
FraudSmall business

The FBI received 12,876 complaints about credit card/check fraud in 2024 (versus 13,718 in 2023 and 22,985 in 2022).

FBI•4/23/2025•
ScamFraud

94% of bank CEOs, senior executives and directors reported that their bank or its customers have been directly affected by check fraud over the past 18 months.

Bank Director•3/26/2025•
Bank
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