04-06-2021 UTA/United TranzActions-Check Fraud and Check Washing – A BIG problem for US banks and businesses – Free Webinar for Members
April 6, 2021 @ 12:00 PM - 1:00 PM
Speaker: Michael Williams, Vice President Sales & Strategic Partnerships at United TranzActions
According to the Association of Financial Professionals, US businesses still pay over half of their bills with a paper check. Check fraud is on the rise again in a big way despite anti scam efforts. Paper check fraud makes up a full 47% of all successful bank fraud, says the American Bankers Association. In this session, we will learn about check washing and how it is accomplished. You will learn how to protect your company from being a victim of check washing and check fraud, be able to identify a washed or fraudulent check, and receive an outline to create an internal check acceptance policy for your company. On a personal note, we will also learn about scams targeting your family, who the prime targets are in a family, and how the scammers gain the confidence of family members.
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