Whitepaper

Check fraud exposed: Proactive measures for financial safety

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Check fraud isn't going away; it's evolving. From washed checks to remote deposit abuse, today's fraudsters are exploiting institutional blind spots across paper and digital channels.

This whitepaper outlines key fraud schemes, detection breakdowns, and what institutions are doing to reduce exposure. You'll learn how peers are responding with better risk signals, employee training, and fraud oversight built for today's threat environment.