Multi-Channel Banking Fraud

Multi-Channel Banking Fraud

All fraud hurts, but when compared to other instruments and transaction channels, nothing has the potential to hurt like check deposit fraud. Account take over is still a major problem in the banking industry, and with recent mass compromise events, the risk is on an upswing.

Download this infographic to explore:

  • How fraudsters commit check deposit fraud and account takeovers
  • The average value of an unauthorized transaction
  • How to best protect yourself



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