#OrboIntelligence Check Fraud Resource Hub
Your centralized resource for primary and secondary research, industry trends, and 3rd party reports.
Welcome to the #OrboIntelligence Check Fraud Resource Hub
Over the past 3 years, the banking industry has seen a meteoric increase in check fraud -- even with a decrease in check volumes. Traditionally the industry relied on the ABA Deposit Account Fraud Survey as the primary resource for data and trends on check fraud. However, today there are a wider range of resources available with a new report being published virtually every month.
To better serve the industry, OrboGraph not only executes its own research, but is taking a leading role in consolidating these materials into a centralized hub. In the fight against check fraud, the more information that is readily available, the better outcomes we as an industry can achieve.
We hope you find this hub to be beneficial. Please email marketing@orbograph.com if you would like to suggest/add additional resources or reports.
Research and Reports
2024 AFP Payments Fraud and Control Survey Report
PYMNTS.com and ACI Worldwide Report: 34% of Big Tech and FinTechs Lost Customers Over Fraud
BlueVoyant Report: Checking Out: How Cyber Threat Actors Use Physical Checks to Commit Fraud
Thomson Reuters Institute: Suspicious Activity Reports Surge: 2023 Filings Expected to Set Another Record
Videos and Podcasts
CBS News: Amid surging mail theft, post offices failing to secure universal keys
BAI Podcast: Fraud activity is increasing – how to protect your institution and customers
FBI Retired Case File Review Podcast: Tim Gallagher – Fatal Fake Check Fraud
PaymentsJournal Podcast: With Check Fraud on the Rise, Financial Institutions Must Implement More Effective Solutions
ABA Banking Journal Podcast: Podcast: New tools for arresting rising tide of check fraud
