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Why Check Fraud is Here to Stay & How Your Credit Union Can Combat It
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"Why Check Fraud is Here to Stay & How Your Credit Union Can Combat It"
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Check fraud is undergoing a renaissance. Learn how the adoption of mobile banking and EMV technology is breathing new life into check fraud, and solutions your credit union can explore to fight it.

As the overall volume of checks written continues to decline by anywhere from 20 to 25% a year, the frequency of check fraud and the resulting loses, by some measures, is actually on the uptick.

The 2017 American Bankers Association Deposit Account Fraud Survey reported that check fraud accounted for 35% (or $789 million) of the losses incurred in 2016.

Download this white paper and learn why the decrease in check volume, in combination with the adoption of chip, pin, and mobile banking services, makes check fraud even more attractive to criminals than it was in the past.

This white paper will explore:

  • How a shift in fraud-related resources is leading to more check fraud
  • How remote check deposit technology can perpetuate check fraud
  • A comprehensive, real-time solution to help your credit union fight check fraud


Offered Free by: Advanced Fraud Solutions
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