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Check Your Checks Part II: The Ecosystem of Check Fraud

Jun 7, 2022, 12:00 PM - Jun 7, 2022, 2:00 PM. Eastern Daylight Time

Description

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 discussing 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.

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To register in advance for this webinar, click here.

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