What Is Check Washing Fraud & How to Protect from It?
Check washing fraud is rapidly evolving, and scammers are becoming more skilled at manipulating checks to steal money before anyone notices.
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Women in Fraud: Issue 4
Introduction No one I’ve met in this community ever planned a career in fraud. There was no straight line, no five-year roadmap labeledfraud leader. Instead, there was a problem..
Cashier Check Fraud: How to Protect Yourself [2026 Guide]
Did you know that 63% of organisations reported being exposed to check-fraud attempts in 2024, making it the payment method most often targeted by fraudsters?
What Should I Do If I Am a Victim of Check Fraud in 2026?
Did you know 63% of respondents reported experiencing attempted or actual check fraud in 2024?
15 Financial Risk Management Strategies for Reducing Fraud
Financial risk today is driven by what happens inside each transaction. Fraud attempts, risky deposits, model drift, and slow operational workflows create exposure long before..
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Women in Fraud: Issue 3
Introduction We’ve officially crossed 425 subscribers 📢 —after only two editions (October and November). The momentum is real, and it’s growing because of the stories women like..