“You Still Write Checks?” Check Fraud Remains an Expensive Headache for Banks and Credit Unions

On a daily basis, you can find numerous headlines across the country where scammers are being apprehended and arrested for fraudulent check schemes. It’s happening across all our cities and local communities. News coverage on fraud is abundant and check fraud continues to create major and expensive headaches for all financial institutions alike including global banks, regional and community banks, and credit unions.