TROY Trends

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Mail Theft in 2024: FinCen Alerts Banks of Growing Crime

Recently, the Financial Crimes Enforcement Network (FinCEN) sounded the alarm on a concerning trend: a widespread increase of mail theft targeting the USPS (United States Postal..

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Stopping Fraudulent Check Transactions Is Easier Than You Think

With check fraud continuing to rise, predicted to hit $24 Billion in 2024, many blogs and publications are calling for companies and individuals alike to stop using checks. Some..

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Stay One Step Ahead: Why MICR Toner Fails to Foil Check Washing

In an era marked by technological advancements and digital financial transactions, it might seem like physical checks have become obsolete. However, the truth is that checks are..

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