News Fraud & Disputes Have You Rated Our Check Fraud Micro-Lessons? 6/14/2023 We are excited to make new check fraud resources available to our members in ePay’s Fraud Forum community! Read more Tags: Check, Fraud, check fraud, community, Fraud Forum
News Fraud & Disputes Reduce Mail Fraud With FedPayments Reporter for Check 5/2/2023 FedPayments Reporter for Check may offer part of the solution for check fraud. Read more Tags: Fed, Federal Reserve, check fraud, checks
News Fraud & Disputes NEW Check Fraud Micro-Lessons in the Fraud Forum Community! 4/19/2023 We are excited to make new check fraud resources available to our members in ePay’s Fraud Forum community! Read more Tags: Check, Fraud, check fraud, community, Fraud Forum
News Fraud & Disputes FinCEN Issues Alert on Surge in Mail Theft-Related Check... 2/27/2023 FinCEN has isssued an alert to financial institutions on the nationwide surge in check fraud schemes targeting the U.S. Mail. Read more Tags: Fraud & Incident Management, Check, Fraud, fincen, money laundering, Fraud Mitigation, check fraud, AML
News Fraud & Disputes FedPayments Reporter Service Reduces Check Fraud Risk 11/30/2022 Checks continue to be the payment method that fraudsters use most often to infiltrate organizations, according to the Association of Financial Professionals... Read more Tags: Check, Fraud, Fed, Federal Reserve, Fraud Mitigation, check fraud
News Fraud & Disputes The War on Check Fraud is Led by a $2 Pen 10/25/2022 Check fraud is booming, but the answer may be a $2 pen that thwarts attempts at chemically removing the ink! Read more Tags: Check, Fraud, check fraud