What happens when you mix checkwashing fraud with the image-deposit rules from Check21? You get...
Fraud Prevention
The Evolving Trends of Check Fraud: What the Financial Industry Experienced in 2023
2023 proved to be a challenging year for the banking industry as it witnessed a surge in...
What Does Inflation Mean For Financial Fraud?
When it comes to recent inflation, some individuals are changing their spending habits while...
Catch Me If You Can – How AI Fraud Detection Software Transformed the Check Fraud Investigator’s Job
Updated June 1, 2024 In the 2002 movie Catch Me if You Can, the main character is a young scam...
“Check fraud is now rampant among Millennials!” Who would have thought?
Like many others, I assumed that fake check scams were the scourge of the over-70s demographic. I...
How to Help Ensure Your Vote-By-Mail Counts
The United States appears headed for an election in November 2020 that will be conducted largely...
Fraud Prevention Not Just for Banks | State & Local Government
Fraud prevention is not just for banks. Most associate the issues of fraud with financial-oriented...
Best Practices for Know Your Customer (KYC) Compliance
Know Your Customer (KYC) reaches far beyond ensuring compliance since it can significantly impact...
What’s Next for Restrictive Endorsement and Fraud Prevention
Remote deposit capture including mobile deposit, many would say, has led to a mini-revival of...