ACFCS Financial CrimeCast
ACFCS Financial CrimeCast
Brian Svoboda-Kindle
Can You Believe We’re Still Talking About Check Fraud in 2024?
42 minutes Posted Oct 23, 2024 at 3:02 am.
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Show notes
It may be hard to believe, but for many U.S. banks the largest source of fraud losses in 2024 was from… check fraud. Why is this fraud wave happening now, and what are banks doing in response? In this lively conversation on the Financial CrimeCast, we speak with Uri Rivner, CEO and Co-Founder of Refine Intelligence, to explore these questions and get answers.