Altered Check: Who Pays? Question: Hi Heather, We have another financial institution requesting funds back for a check that is fraudulent. Can you clarify for me when we as Read More »
FROM OUR PARTNERS: The Smart Banker’s Guide to Mitigating Check Fraud By Vericast Financial institutions work hard to stay one step ahead of fraudsters and consumers are vehement about protecting their identity and hard-earned money. Unfortunately, Read More »