Even in a world of digital wallets, instant transfers, and mobile banking, one old-school financial tool continues to attract modern criminals: the paper check. As surprising as it may sound, check fraud is not only alive and well—it’s increasing at an alarming rate. According to the U.S. Department of the Treasury’s Financial Crimes Enforcement NetworkContinue reading “An Old Fraud With a New Look: Protecting Yourself and Your Business From Modern-Day Check Fraud”
