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Writing The Check Close-up

Cases of Check Fraud Escalate Dramatically

by The Associated Press | Jun 13, 2023

Check fraud is back in a big way, fueled by a rise in organized crime that is forcing small businesses and individuals to take additional safety measures or to avoid sending checks through the mail altogether.

Check Fraud Still Hits Community Banks, Credit Unions

by Diane McLaughlin | Nov 10, 2019

For many banks and credit unions, check fraud has become one of the top fraud threats they face, creating challenges for institutions that lack resources available to large banks.

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