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Our very own Frank McKenna was recently quoted in The Wall Street Journal, highlighting a pressing issue in the financial industry: “Paper checks remain a prime target for fraudsters because of the simplicity and access they provide.” Curbing the rise in check fraud is a challenge that impacts both financial institutions and consumers alike. Check out the full WSJ article here: https://lnkd.in/ebtstwtR

Your Account, Your Control—Don’t Let Scammers In!??? Account takeover fraud is on the rise, and criminals are using sneaky tactics to gain access to your bank accounts. Find out how to keep your financial information secure. ???Learn?how?to?protect?yourself: https://hubs.ly/Q033MV4T0

Debit Card Fraud is one of the most common financial scams that consumers fall victim to. Safeguard your checking account by being mindful of where and when you use your debit card, and always report a lost or stolen card to your bank immediately. Learn more about how you can protect yourself and your personal and financial information here: https://lnkd.in/g6_kZbiF

Fraud poses a significant threat to the trust of customers and members of financial institutions. Download the results of Abrigo's latest survey to learn more about the current state of fraud: https://lnkd.in/gudrWHPZ

Access to banking services is essential for human trafficking victims to begin to rebuild their lives and establish economic stability. Yet, victims often find it difficult or impossible to establish accounts because their traffickers have committed criminal activity in accounts in their names, destroyed their credit, or they lack the necessary documentation required by banks. Without access to financial services, there is a much higher chance they are re-victimized in the future. In this webinar, I’m joined by four experts (?ana Kelava , dipl.oec, Nick Lewis OBE, Rebekah Lisgarten and Homeland Security Investigations’ Lindsay Thomas) who will discuss these challenges and give practical guidance for how financial institutions can work with victims to bring them back into the financial system. All of us can do something to help! Join the webinar and we’ll tell you how. I’ll include a link to register in the comments.

As check fraud continues to rise, financial institutions find themselves in the ongoing battle to detect fraudulent checks and prevent losses. When seeking a solution, many factors must be considered. Discover the numerous benefits that check image analysis provides: https://lnkd.in/gZnik989

Regularly monitoring your bank and credit card statements can help you spot unauthorized transactions quickly. Early detection is key to minimizing the impact of financial fraud. ??

A recent The Wall Street Journal article shed light on the rising challenges of check fraud, uncovering how scammers exploit the continued reliance on paper checks in the U.S. Financial institutions are racing to adapt, but the stats are alarming—check fraud surged nearly 400% last year alone. Our friend Frank McKenna (FrankonFraud), Chief Strategist at Point Predictive, provided crucial insights into this growing threat. His analysis highlights how fraudsters are leveraging platforms like Telegram to share tips and target banks with precision. At Refine Intelligence, we understand the strain this places on fraud teams and the need for proactive solutions to stay ahead of these evolving schemes. Read the full article here and share your thoughts below. > https://lnkd.in/g3cgbVRS

With 65% of organizations reporting fraud attempts in 2023, payment fraud is a growing business concern. Fortunately, leading banks now offer ways to help mitigate the risk of financial loss through fraud. Find the best solution for your business: https://fnbo.co/3UqdBmh #FNBOInsights #PaymentFraud #CyberscecurityAwarenessMonth

October is #CybersecurityAwarenessMonth! One important way to stay safe online is to be cautious with financial transactions. If you receive an email asking you to change the bank account details for an invoice you are expecting, don’t act on it immediately. Instead, reach out to the person directly by a phone number you know to verify the request. Remember: trust, but always verify to protect your accounts from potential fraud. ? Learn more about what you can do to help #SecureOurWorld:?https://lnkd.in/eU_sZX28 ? #OnlineSafety #FraudPrevention?