Check Fraud: Old Threads are Modern Trends

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Episode Summary

Check fraud losses are expected to hit $24 billion dollars by the end of 2024. With so many means of committing fraud it can be overwhelming, and you can often feel alone in that pursuit, but you are not. We’ll cover current trends and methods of committing check fraud, and what best practices and solutions you can be using today to combat them.

Speakers

Glenn Fratangelo, Director, Product Marketing, NICE Actimize
Patrick Smith, SVP, Fraud Operations, ABA

Check Fraud: Old Threads are Modern Trends

Episode Summary

Speakers

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