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Can You Believe We’re Still Talking About Check Fraud in 2024?
It may be hard to believe, but for many U.S. banks the largest source of fraud losses in 2024 was from… check fraud. Why is this fraud wave happening now, and what are banks doing in response? In this lively conversation on the Financial CrimeCast, we speak with Uri Rivner, CEO and Co-Founder of Refine Intelligence, to explore these questions and get answers.
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By Brian Svoboda-KindleIt may be hard to believe, but for many U.S. banks the largest source of fraud losses in 2024 was from… check fraud. Why is this fraud wave happening now, and what are banks doing in response? In this lively conversation on the Financial CrimeCast, we speak with Uri Rivner, CEO and Co-Founder of Refine Intelligence, to explore these questions and get answers.