Product Page - Fraud Friday #2024-04: Check Fraud in 2024: Are We Catching Up to the Fraudsters?
Your cart is empty.
$350.00 USD
Recording Date(s): August 9, 2024
Cost in Education Club tokens: 2 tokens
Speaker(s): James Bi, Marketing Manager and Check Fraud Detection Specialist at OrboGraph
Length: 60 minutes
Description: Check fraud is reportedly 2-4 times higher than pre-pandemic levels, with certain institutions seeing a 10x spike when they are targeted. Financial institutions are investing in new technologies to detect check fraud and working with law enforcement to catch the criminals. The United States Postal Service is deploying new electronic locks on mailboxes to curb stolen mail. The U.S. government is pushing for higher penalties for financial crimes related to mail theft. So, have we as an industry caught up to the fraudsters?
Continuing Education Credits: 1.2 AAP/APRP/NCP CECs
Additional Information:
Cost in Education Club tokens: 2 tokens
Speaker(s): James Bi, Marketing Manager and Check Fraud Detection Specialist at OrboGraph
Length: 60 minutes
Description: Check fraud is reportedly 2-4 times higher than pre-pandemic levels, with certain institutions seeing a 10x spike when they are targeted. Financial institutions are investing in new technologies to detect check fraud and working with law enforcement to catch the criminals. The United States Postal Service is deploying new electronic locks on mailboxes to curb stolen mail. The U.S. government is pushing for higher penalties for financial crimes related to mail theft. So, have we as an industry caught up to the fraudsters?
Continuing Education Credits: 1.2 AAP/APRP/NCP CECs
Additional Information:
- Upon completion of the purchase, the purchaser will be immediately prompted to download a PDF or zip file. Each PDF will contain a link to view the purchased webinar(s). Access to the recorded webinar(s) is limited to 60 days following the purchase.
- UMACHA is required to collect Sales & Use tax, in addition to Municipal tax (city tax), on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.