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Modernizing Omnichannel Check Fraud Detection

An informative blog series exploring payments fraud and image technologies used to fight financial crimes.

#CheckFraud is Buzzing on LinkedIn
#CheckFraud has been buzzing on LinkedIn coming off of Fraud Awareness Week -- November 13-19, 2022. #FraudFighters across the social media platform continue to bring awareness to the growing problem plaguing consumers and financial institutions. Check out the latest posts on LinkedIn below: Check out the post on LinkedIn → ...
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OrboNation Newsletter: Check Processing Edition – November 2022
Download PDF Copy of the Newsletter 78% of Renters Still Pay by Check - And It's Not Only Renters Writing Checks As we noted in a previous blog, checks are NOT going away. In fact, our friends at Alogent report that of non-cash payment methods, checks accounted for nearly 23% ...
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Government Increasing Pressure on Post Office to Curb Mail Theft & Check Fraud
Checks remain a prime fraud target There is a thriving underground market for "glass" checks Assaults and thefts have led to Congressional hearings, but negligible action by the Postmaster American news website Axios takes a look at the huge uptick in check fraud crime, particularly check washing and what is being ...
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Did EMV Start the Check Fraud Pandemic?
EMV cards use a smart chip instead of a mag stripe to store the data needed to process a transaction EMV has seen impressive results in terms of security and fraud prevention These results may be channeling fraudsters to checks EMV cards have much to tout when it comes to security ...
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November 13-19 is International Fraud Awareness Week
International Fraud Awareness Week is November 13-19 There are no borders in the world of fraud, making it a truly international issue Fraud constantly evolves, and anti-fraud technology must keep up While prevention of check fraud is our mission year-round, we're pleased to join The Association of Certified Fraud Examiners ...
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Fraud Awareness Week Highlighted on LinkedIn
The past week on LinkedIn, #fraudfighters were out in force spreading the word on Fraud Awareness Week -- November 13-19, 2022! Check out some of the latest posts on LinkedIn below: Check out the post on LinkedIn → Check out the post on LinkedIn → Check out the post on ...
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56 Arrested, 88 Charges: One of the Largest Check Fraud Rings in California is Dismantled
Check fraud can be organized and vast in scale An organized operation was used in Pasadena to stop one such operation Organized check thefts affect families and individuals We have on occasion used this space to talk about how check fraud can be a small crime undertaken by individuals who ...
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JPMC: Providing Guidance for Protecting Business Against Check Fraud
Check fraud needs to be addressed at banks and businesses alike JPMorgan Chase identifies three vital fraud concepts to understand Tools to prevent fraud losses are readily available and constantly improving Check fraud continues to be a major focus for the banking industry. As noted in JPMorgan Chase's new guide ...
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mRDC: Tempting Fraud Target for the “Casual Fraudster”
Digital banking tools can enable fairly simple check fraud Fraud is an international phenomena Even "non-fraudsters" may be tempted by digital banking avenues In a recent interview with PYMNTS.com, Rusty Pickering, President and Chief Operating Officer, and Bill Roese, Chief Risk Officer of Ingo Money spoke about how check fraud continues ...
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OrboNation Newsletter: Check Processing Edition – October 2022
Download PDF Copy of the Newsletter BAI: Majority of Banks See Checks as Biggest 1st & 3rd Party Fraud Concern The latest BAI Deep Dive takes on "The fraud prevention balancing act: protection vs friction." Much of the discussion involves changes seen in fraud prevention techniques as consumer attitudes and ...
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What’s New on LinkedIn: #CheckFraud & #FraudFightersUnited
LinkedIn -- the world's largest internet professional network -- is a great way for professionals to connect with colleagues and other industry leaders, strengthening relationships to advance their careers. Over the past few years we've seen many of these professionals use the LinkedIn platform to take an active role in ...
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BAI: Majority of Banks See Checks as Biggest 1st & 3rd Party Fraud Concern
Defining the balancing act between security and customer expectations Customers have grown to appreciate that minor inconveniences mean better security 62% of banks indicate third party check fraud is their biggest issue The latest BAI Deep Dive takes on "The fraud prevention balancing act: protection vs friction." Much of the ...
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Alogent: Why Payments Fraud Costs Are Up 10% from Pre-Pandemic Levels
41% increase in attempted fraud from 2020 to 2021 -- 2022 NICE Actimize Fraud Insights Report Cost of fraud is up 10% from pre-pandemic Fraud can occur at any step in the user journey and from any device or workflow The proliferation of fraud across the globe is no secret. ...
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Fraud/ol/ogy Podcast: Highlighting the Rise in Check Fraud
Check fraud is "the oldest fraud in America" Postal carriers are being physically assaulted "Supply and demand" of checks for fraud is elevated these assaults even further Fraud is a major topic throughout the business world. No matter the type -- from retail to big tech -- fraud remains one ...
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Checking In on LinkedIn: The Latest #CheckFraud & #FraudFightersUnited Posts
LinkedIn -- the world's largest internet professional network -- is a great way for professionals to connect with colleagues and other industry leaders, strengthening relationships to advance their careers. Over the past few years we've seen many of these professionals use the LinkedIn platform to take an active role in ...
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