Check Fraud Challenges

Red Flags of Check Tampering Schemes

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Even with the rise in digital channels, criminals continue to use stolen and counterfeit check schemes to cause financial institutions extensive losses. Not only has check fraud evolved, it is on the rise, with fraudsters becoming more and more sophisticated in how they take advantage of your customers. Fraud departments are overburdened, and timely detection remains a challenge.

This infographic provides relevant information about the current state of check fraud, the challenges this presents to financial institutions, and also offers valuable insight into different types of check fraud schemes and the key red flag indicators to watch for.

Tagged as...

  •   Artificial Intelligence
  •   Check Fraud
  •   Fraud
  •   Fraud Scams
  •   Red Flags

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