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Fraud Fighters

ACH Fraud Prevention and Awareness

Oct 17, 2018

The Automated Clearing House (ACH) Network is used by a vast number of financial institutions to handle bill payments, cash transfers, and direct deposits. Virtually everyone has made an ACH.

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Prosecuting Check Fraud | A Guide for Financial Institutions to Fight Back

Oct 10, 2018

Catching check fraud before it’s deposited is obviously the ideal scenario for banks and credit unions because it avoids the litigation and expense of prosecuting for fraud. Not to mention it.

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Common Types of Check Fraud and Scams

Oct 3, 2018

One of the largest challenges facing financial institutions is check fraud. It is actually the most common form of financial crime simply because it’s so easy to execute. Despite the advent of.

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