Check fraud has morphed to adapt itself to the digital world. Here's an interesting article by Karen Hoffman in Banking Strategies that has insights from several industry insiders, including me.
Enjoy!
http://www.bai.org/bankingstrategies/risk-management-and-fraud/security-and-fraud/the-changing-face-of-check-fraud#
Showing posts with label kiting. Show all posts
Showing posts with label kiting. Show all posts
Friday, October 23, 2009
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