Check Fraud refers to a category of criminal acts that involve making the unlawful use of one or more checks or checking accounts in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder’s legal ownership.

Amalgamated Bank is taking every step possible and using the latest technologies in order to protect our customers, employees and assets. We have provided a list of law enforcement agencies for your convenience. Remember, "If you see something, say something."

Federal financial regulators are now reporting that there has been an increase in Internet threats in recent years, and that Internet-based attacks on personal information and data networks are increasingly sophisticated.