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The Cost of Check Fraud: Why Prevention is Better than Cure Check fraud remains a significant threat to financial institutions and their customers, costing billions annually. In an era where digital banking is becoming the ... Read More »

The Evolution of Check Fraud: Trends and Technologies in 2025 As the financial landscape evolves, so too do the tactics of fraudsters seeking to exploit vulnerabilities in the system. Check fraud, while an age-old problem, ... Read More »

Fraud Prevention: Resources and Strategies for Bankers Fraud is a constant in the financial services industry. But it's never static and is always changing. Bad actors are always finding new ways to take over bank ... Read More »

Protecting Against Check Fraud: How SENTRY: FraudSuite™ Safeguards Community Banks Like Guaranty Bank  Check fraud remains a persistent and evolving threat for banks and financial institutions, often causing significant financial losses and customer dissatisfaction. Fraudsters ... Read More »

How the ABA Check Fraud Directory is Helping Banks Combat Rising Check Fraud  Introduction: Check Fraud’s Rising Threat  Check fraud continues to be a growing threat to financial institutions and their customers. According to industry ... Read More »

Mail Theft, Dark Web Sales, and Counterfeits: Combating Today’s Check Fraud Threats Check fraud is on the rise, and community banks and credit unions are frequently in the crosshairs. While digital payments have transformed the ... Read More »

How to Shift From Detection to Prevention Bank fraud is increasing, and bad actors are constantly refining their techniques so they can steal more money with less effort. Modern criminals don't need to learn coding ... Read More »

Fighting fraud requires data and insights, but it also requires collaboration. Unfortunately, bad actors often focus more on collaboration than banks. Criminals share their data and insights to find the most effective ways to commit ... Read More »

Just after the beginning of the year on the evening of January 16th, 2024, an armed man held up a postal worker. He demanded the worker's keys for public and apartment mailboxes along several routes ... Read More »

The right analytics are the foundation of a successful fraud detection and prevention strategy. By collecting and analyzing data about fraud incidents, you gain insights that you would not have if you looked at each ... Read More »