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Monthly Archives: November 2024

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Blog

Check Fraud: Imitation is the Greatest Form of Forgery

November 26, 2024 by Nasdaq Verafin

In today’s digital age, the old saying, “a picture is worth a thousand words,” takes on new meaning, especially in the realm of check fraud detection. Fraud investigators recognize checks as the payment method most susceptible to exploitation — and... 

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Blog

Money Mules: Victims Pay the Price

November 13, 2024 by Nasdaq Verafin

“Money mules help criminals launder illicit proceeds derived from online scams, financial frauds, drug trafficking, or other crimes to make it harder for law enforcement to accurately trace. To be very clear, acting as a money mule is illegal.” –     ... 

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