Update on the Check Fraud Landscape
Fake check scams cases spiked in 2020. Fraud operators spied opportunities to accelerate their attacks and profit off of romance scams, secret shopper scams, unemployment scams and other fraud schemes.
Banks and credit unions, meanwhile, became more reliant on remote and mobile deposit channels, along with higher deposit limits, to keep up with an increasingly digital, socially-distanced environment.
For an update on the 2021 check fraud landscape, join U.S. Postal Inspector, Brendan Donahue, and senior consultant at FiveBy Solutions, Rolanda London, for a webinar moderated by Advanced Fraud Solutions.
What You’ll Learn
- The latest check fraud tactics impacting financial institutions;
- How the COVID-19 pandemic, as well as international fraud rings, have worsened the fraud landscape;
- Insight from federal and corporate fraud investigators on how to spot, thwart and proactively mitigate check fraud losses.