RISK ALERT: U.S. Treasury Check Fraud - New Validation System

Are you receiving U.S. Treasury checks?

Be aware of a recent surge in fraudulent activity targeting recipients of U.S. Treasury checks. Cybercriminals are employing sophisticated tactics to intercept and cash these checks illegally.

To protect yourself:

• Verify the Sender: Ensure the check is genuinely issued by the U.S. Treasury.
• Inspect for Red Flags: Look for any signs of tampering, such as altered information or suspicious markings.
• Utilize the New Validation System: The U.S. Treasury has implemented a new validation system to authenticate checks. Familiarize yourself with this process to verify the legitimacy of your check.
• Be Cautious of Phishing Attempts: Be wary of unsolicited emails or phone calls requesting personal information related to your check.

Stay informed and take proactive measures to safeguard your financial well-being.

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