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Industry knowledge to help you grow your business

The Smart Banker’s Guide to Mitigating Check Fraud

Payments fraud has been around for as long as humans have used payment tools for commerce. The key for financial institutions has been to stay a step ahead of fraudsters. Though check usage is down, consumers continue to write checks, and check fraud costs consumers and financial institutions more than $1 billion each year.¹

Discover what your branch staff and customers need to know about check fraud, including:

  • Important check security features to look for on checks
  • Common types of check fraud criminals use
  • How to boost mobile deposit adoption

Download this guide to learn how to keep your institution and customers alert to
check fraud.


12020 AFP Payments Fraud and Control Survey.