Security Checkpoint
Keep clients and products up-to-date on fraud prevention and technology
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Maria Raha
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The con is everywhere. No matter what precautions are implemented, the digital world continues to pose new security issues to the identities of its users. And, while banks and financial institutions become more savvy about fraud and regulations, including 2004’s Check 21, the threat of check fraud remains. Due to heavier media coverage, it’s possible the majority of Americans might be more concerned with identity theft than they are with check fraud.
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Maria Raha
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