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What is Check Fraud? 5 Techniques You May Not Know About
It might sound a little outdated - but make no mistake, check fraud is one of the biggest fraud issues with payments in the world right now.
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..
Stopping Check Fraud 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..
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..