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Check fraud remains a big problem for CUs. Check fraud remains a big problem for CUs. (Source: Shutterstock)

Despite a steady drop of checks in circulation, check fraud remains stubbornly pervasive. The expansion of deposit channels – including mobile and remote-deposit capture – has made preventing fraud more difficult.

High Point, N.C.-based Advanced Fraud Solutions, which provides deposit fraud detection software released a new white paper, “The Changing Landscape of Check Fraud,” on the latest trends and risks related to check fraud. The paper details how the adoption of new deposit channels, to meet member expectations, have evolved check fraud tactics and why checks continue to present a risk to financial institutions, including credit unions and their members.

Roy Urrico

Roy W. Urrico specializes in articles about financial technology and services for Credit Union Times, as well as ghostwriting, copywriting, and case studies. Also: writer/editor of a semi-annual newsletter for Association for Financial Technology since 1997 and history projects funded by the U.S Interior Department, National Park Service and Warren County (N.Y.).

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