Check Fraud Typology For Modern Aged Fraud Fighters
Check fraud can take many different shapes and forms and that is why there are 16 different types of fraud that commonly occur at banks. Check fraud has been around, since the dawn of checks. And that’s a long time. If you are interested to know it’s over 250 years ago in 1762 that checks […]
Scams Fueling Higher Check Fraud Rates For Banks
Check use is declining. Each year, use of checks declines about 5% and last year, that number fell to about 17 billion checks here in the US. By comparison, Americans use their debit cards now about 70 billion times a year – about 4 times as often as they write checks. In fact, Checks are […]