The Proliferation of Check Fraud Many experts and financial institutions agree that check fraud attempts are up 300%+ from pre-pandemic levels. Additionally, according to the US Postal Inspector Service, we have seen a rise of over 70%+ in mail carrier and mailbox robberies from 2019 to 2021 as criminals are looking to get their hands…
The Best Articles from 2022: Check Payments and Fraud Banking is a huge topic of discussion across the internet. With hundreds and thousands of sources, it is like a full- time job to locate the content that is important for items processing and check fraud professionals. We are here to help. Check out OrboGraph’s OrboNation…
How to Stop Check Fraud at the Paying Bank It’s no secret that check fraud is an issue plaguing the banking industry. Since the release of the 2019 ABA Deposit Account Fraud Survey, we’ve seen what appears to be a 3X spike in fraud attempts — exacerbated by the COVID- 19 pandemic. Couple that with…
Top 5 Vulnerabilities and Trends in Check Fraud for 2023 Ask anyone in the banking space and they will tell you – check fraud is back and is surging. The last benchmark of 2018 showed estimates of $15B in fraud attempts, translating into $1.3B in losses. Most experts and financial institutions agree that attempts are…
State of Cloud Threat Detection and Response Report Whether your company is a small startup or a mega corporation, the transformational potential of cloud technology presents an opportunity that should not be ignored. In fact, cloud has created a unique moment for organizations of all sizes and origins to transform security operations across compute, storage,…
Threat Horizons The Google Cloud Threat Horizons Report brings decision-makers strategic intelligence on threats to cloud enterprise users and the best original cloud-relevant research and security recommendations from throughout Google’s intelligence and security teams. Among cyberthreat researchers, we often organize our research efforts according to different types of technologies. This allows analysts to focus and…
Fog of War In this report, we outlined Russia’s multi-pronged effort to gain a decisive wartime advantage in cyberspace and use information operations to help shape public perception of the war. We also discussed the war’s impact on criminal groups and the scale of cybercrime worldwide. Based on these observations, we point to several broader,…
Build better endpoint security to protect your entire network As your IT environment grows, tracking and securing all the endpoints connecting to your network is a monumental task. Managing and deploying security updates is time-consuming and challenging because of the wide range of devices people use to get their work done. Every desktop, laptop, smartphone,…
