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Cybersecurity news, trends, tips, and more from our expert team.
In the banking industry, terms like "cook" and "wash" are now being co-opted by fraudsters to describe illicit activities that undermine financial security. Traditionally associated with household...
As technology continues to evolve, so too does the landscape of check fraud in the financial industry. While in 2020, the number of check frauds was decreasing, due to an increased shift towards...
As the world moves further into the digital age, financial institutions face ever-evolving challenges in safeguarding their assets and protecting their customers. One of the prominent threats that...
In the world of finance, check washing is a fraudulent activity that is on the rise. This practice involves the alteration of checks to modify their payee and amount fields, allowing criminals to...
In today's world, where technology has made everything easier, identity theft has become a serious concern for many people. While the use of paper checks is less common today, check fraud is on the...
