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Title: Components of Check Fraud
Running time: 4:10
Description: Check fraud is one of the largest challenges facing financial institutions. Technology has made it increasingly easy for criminals to create realistic counterfeit checks and false identification to defraud financial institutions. It has been estimated that 75% of all FI's experience losses due to check fraud. To protect yourself and your customers from check fraud, you need to become familiar with check fraud schemes and common warning signs of counterfeit checks.
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