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Community banks are among those on the front lines in the war on fraud, and Scott Anchin believes they have a secret—or maybe not so secret—weapon. “One of the things that community banks do really well is relationship banking. They know their customers …
If you’re wondering how vendor impersonation fraud grew to become the big problem it is today, consider all that an accounts payable department has to deal with. “We have a statistic that if you have 10,000 vendors, that 50% of those are going to change …
The problems with paper checks are well-documented. According to the Federal Reserve , “Checks are vulnerable to fraud because checks can be stolen, altered, or forged.” Also, “the physical nature of checks makes them susceptible to theft while in …