Criminals use Telegram to recruit ‘walkers’ America’s big banks see an 84% increase in check fraud

ronjor · Feb 6, 2023

Published Mon, Feb 6 2023 Eamon Javers@EamonJavers Paige Tortorelli@tortorellipaige

Check fraud, one of the oldest crimes in finance, is being supercharged by popular messaging platforms like Telegram, according to a cybersecurity expert.
Banks saw an 84% increase in check fraud in 2022, according to the Financial Crimes Enforcement Network, a unit of the U.S. Treasury Department.
A bank experts says security gaps in the USPS postal system coupled with a lack of prosecution in check fraud cases has allowed this crime to run rampant.
Click to expand...

Log in or Sign up

Criminals use Telegram to recruit ‘walkers’ America’s big banks see an 84% increase in check fraud

ronjor Global Moderator

Log in or Sign up

Criminals use Telegram to recruit ‘walkers’ America’s big banks see an 84% increase in check fraud

ronjor Global Moderator

Useful Searches