Fraudology Podcast with Karisse Hendrick cover image

Alarming Rise in Bank Fraud: 2024 SAR Report Insights

Fraudology Podcast with Karisse Hendrick

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Future Trends in Bank Fraud Prevention

This chapter examines projected trends in bank fraud for 2025, focusing on account takeover incidents and check fraud. It underscores the necessity for enhanced industry collaboration and effective reporting mechanisms, while offering practical strategies for institutions to effectively counter these threats.

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