Fraud is surging for financial institutions even as check usage continues to decline. At the same...
Fraud Prevention
Check Baking: New Digital Check Fraud Scheme
What happens when you mix checkwashing fraud with the image-deposit rules from Check21? You get...
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...