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Check Your Checks Part II: The Ecosystem of Check Fraud

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Check Your Checks Part II: The Ecosystem of Check Fraud

An uptick in the prevalence of underground markets catering to stolen checks has paved the way for fraudsters to modernize mail theft and target victim accounts. In this follow up webinar on check fraud, we will highlight how fraudsters intercept and acquire stolen checks, as well as discuss the supply and demand dynamics. Unlike other forms of account takeover fraud, where the physical location of the fraudster can be outside of the United States, check theft requires rings of US-based fraudsters actively conspiring. We will highlight the dangers of this scheme and make recommendations to actively mitigate this rising area of fraud.

About the presenter: Maria Noriega

Maria Noriega is an E-Crimes Intelligence Analyst at Q6 Cyber focusing on financial cybercrime trends in the Underground. Maria's background includes an MPhil from the Faculty of Law at the University of Oslo, Norway and a B.S. in Criminal Justice from Florida International University, as well as certificates in forensic accounting and cryptocurrency. Maria is an experienced researcher and is internationally recognized and published for her work within the tech-centric criminal justice field.

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