Talking about check fraud may feel like going back in time, but despite the declining use of paper checks globally, the sophistication of check fraud in the U.S. is on the rise. Losses from check fraud are mounting, and banks need a way to stem the tide.
In this ebook you’ll learn some of the key techniques used to perpetrate check fraud, and the challenges banks face in fighting it, especially the limited time they have in which to investigate “on-us” checks. The ebook explores methods banks are using to limit check fraud, and ways it can be further automated.
