How Banks Investigate Check Fraud in 2025 [Full Breakdown]
Check fraud remains a serious threat in 2025, and with 40% of U.S. B2B payments still made by check, the risk is far from theoretical.
What is Check Cashing: Benefits, Downsides & Examples
In 2024,13% of U.S. adults turned to nonbank services, such as check cashing, rising to 32% among the unbanked. For many, it's the only way to access wages, government benefits,..
What is Fraud Detection and Prevention: A Complete Guide
Banks are encountering agrowing surge in financial fraud. Industry data indicate thatmore than 50% of banks experienced an increase in business fraud in 2024, and over two-thirds..
Digital Payment Fraud Prevention: What Fintechs Must Know
Digital payments have already redefined the financial industry. Instant transfers, mobile wallets, and seamless transactions are no longer innovations. They're now the standard..
Check Fraud Liability: Who's Responsible When Things Go Wrong
Who's truly responsible when a fraudulent check clears, the bank or the customer? Check fraud liability can be a complex issue.
How to Verify a Check: Check Verification Process for 2025
Check usage may decline, butfraud continues to rise, and the schemes are becoming increasingly sophisticated. In 2024, 63% of organizations reported experiencing check fraud (AFP..