Check fraud is a growing problem, and scammers are getting more sophisticated with their tactics. In this eye-opening episode of the Smarter Online Safety podcast, host Jocelyn King sits down with two renowned experts to uncover the shocking truth about check washing and fraud—and, most importantly, how you can protect yourself.
💡 Meet Our Expert Guests:
🔹 Jim Hitchcock – Vice President for Fraud Mitigation at the American Bankers Association (ABA), where he serves as the association’s primary expert on fraud mitigation activities and programs. Jim tracks key fraud trends, runs banker committees focused on fraud, and collaborates with government and commercial partners to develop cutting-edge fraud prevention strategies. Before joining ABA in 2021, Jim was a Director in the Capital One Anti-Money Laundering Department, advising on fraud issues. Prior to his banking career, he spent years in federal law enforcement, working for the Department of Defense Inspector General (Investigations) and the U.S. Secret Service, where he specialized in identity theft, computer-related crimes, and international money laundering schemes. Jim brings unparalleled expertise in fraud investigations and financial security.
🔹 Patty Aubery – A bestselling author, speaker, and business strategist with over 30 years of experience in publishing, personal development, and brand building. She was the President of Chicken Soup for the Soul, where she helped turn it into a billion-dollar brand, overseeing the publication of over 230 New York Times bestsellers. As the CEO of The Canfield Training Group, she has mentored thousands of authors, speakers, and entrepreneurs, helping them build their personal brands and transform their expertise into thriving businesses. Patty shares invaluable insights on financial awareness, business security, and success strategies for today’s digital world.
🚨 What You’ll Learn in This Episode:
✅ What is check washing? How criminals steal checks and alter them for fraudulent use.
✅ How banks are fighting back against fraud and protecting consumers.
✅ The latest check fraud scams and how to spot them before it’s too late.
✅ Simple but powerful ways to safeguard your finances from scammers.
✅ Why financial literacy is more important than ever, with insights from industry leaders.
📌 Don’t let scammers steal your hard-earned money! Tune in to learn how to protect yourself, your business, and your loved ones from check fraud and other financial threats.
Below is a breakdown of the topics covered in this episode, along with direct links to each segment. Click on the timestamps to jump straight to your favorite part! ⏩👇
00:00:00 Understanding Check Fraud: Jim Hitchcock and Patty Aubrey’s Expert Insights
00:06:10 Understanding Check Fraud and Its History
00:11:59 Challenges in Banking Privacy and Check Fraud
00:17:32 Understanding Check Fraud: Washing and Counterfeiting
00:23:32 National Solutions for Preventing Financial Fraud
00:29:39 Protecting Your Bank Account from Check Fraud
00:35:11 Protect Your Bank Accounts: Sign Up for Alerts
00:41:02 Preventing Postal Theft: Safety Tips for Mailing Checks
00:46:00 The Importance of Scheduling Follow-Ups
👍 Like, Comment & Subscribe for more expert insights on fraud prevention, financial security, and online safety!
@pattyaubery8015 @AmericanBankersAssociation
#CheckFraud #FinancialSecurity #FraudPrevention #SmarterOnlineSafety #CheckWashing #OnlineScams #BankingTips
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Jocelyn King: Protect, Empower, Transform – Your go-to channel for digital security, AI productivity, and digital transformation.
As cyber fraud, identity theft, and AI-driven risks grow, Jocelyn King, “The Queen of Online Safety,” is here to help you stay secure and thrive. A Top 10 Woman in Cybersecurity, speaker, and educator, Jocelyn has been featured on Dr. Phil, prime-time news, international radio, and top podcasts.
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✔️ Protect yourself & your family from cyber fraud
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