Podcast: More tools to tackle check fraud
Fraud is front and center for America's banks. Paul Benda and Peter Cook discuss several recent initiatives taken by ABA ...
Tag: check fraud
FinCEN analysis finds mail theft-related check fraud a widespread problem for banks
FinCEN received more than 15,000 Bank Secrecy Act reports about possible mail theft-related check fraud during a six-month period in ...
USDA discrimination payments are targets for check fraud
Treasury checks are among criminals’ favorite targets because generally banks must provide the money before they can learn if the ...
