Paper checks remained relatively unchanged, but the methods for check deposits have not.
Over the past two years, digital payments and deposits have become ubiquitous. In parallel, fraud, too, has moved online.
A new report from Advanced Fraud Solutions, 2022: The Changing Landscape of Check Fraud, explores how fraud operators continue to take advantage of inexpensive technology, social engineering tactics, and targeted fraud campaigns to engage in deceptive check fraud scams.
Learn about the Evolving Landscape of Check Fraud
To download the AFS white paper, complete the form below.
What You’ll Learn
- New and evolving fraud tactics and what financial institutions can do to proactively prevent check-related losses;
- Best practices for banks, credit unions, and businesses to proactively and continuously mitigate the risks of omnichannel fraud threats; and,
- How TrueChecks® — the industry’s largest check fraud database and leading check fraud prevention solution — can help mitigate omnichannel check fraud.
Download the White Paper