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SUMMARY:Fraudulent Cashier’s Checks: Best Practices for Avoiding Losses - October 29
DESCRIPTION:According to FinCEN\, in 2024 more than $688 million was reported in suspicious activity involving mail theft-related check fraud during a six-month analysis period. A significant number of these fraudulent items involved counterfeit and altered cashier’s checks. Learn why cashier’s checks pose a unique and significant risk to institutions and the best practices for limiting losses on these items.
URL:https://ncbankers.org/event/fraudulent-cashiers-checks-best-practices-for-avoiding-losses-october-29/
CATEGORIES:OnCourse Webinars
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