The Investigation of Check Frauds: Tips and Challenges
Check fraud may seem like an "old-fashioned" crime, but recent data paint a clear picture: it's a growing threat to banks.
Types of Check Fraud & How to Recognize Them?
Understanding the different types of check fraud is essential to protect your customers and their assets. This guide will explore the most common types of check fraud and provide..
10 Effective Solutions for Fraud Prevention in 2025
Financial institutions have never been more connected, yet more vulnerable. As systems evolve to handle faster payments and broader access, fraud is evolving alongside them.
15 Check Fraud Prevention Tools To Consider in 2025
Checks continued to be the payment method most often subjected to fraud, with 63% of organizations reporting that they faced check fraud in 2024, according to the Association for..
What is Check Fraud and How to Prevent it Successfully?
A single lapse in check verification can lead to significant fraud, financial losses, and significant customer impact.
How to Spot Altered Checks and Prevent Costly Fraud
Knowing how to spot altered checks is critical for anyone handling financial transactions, because paper checks are still around despite the rise of digital payments.