Cheque fraud
Not many people use cheques these days, but cheque fraud is still prevalent.
Consider the following tips to help reduce cheque fraud:
- Keep your chequebook in a safe and secure place
- Never pre-sign cheques
- When mailing cheques, cross the cheque 'Not Negotiable' and send it in a plain envelope without a window
- Use a pen or felt tip pen to write on your cheques, never pencil
- Bank Cheques should not be considered as good as cash
- Don't accept cheques in excess of the agreed price where you are asked to transfer/deposit the balance to a specific account
For more information on cheque fraud visit the Australia Competition and Consumer Commission's Scam Watch website.
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