Old-School Check Fraud; New RDC Tricks

On-Demand Webinar
StreamedAug 1, 2023Duration60 minutes
  • Unlimited & shareable access starting two business days after live stream
  • Available on desktop, mobile & tablet devices 24/7
  • Take-away toolkit
  • Ability to download webinar video
  • Presenter's contact info for questions
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Criminals are always quick to exploit any weakness, whether it’s with old-fashioned checks or today’s modern remote deposit capture.

Regardless of the product or process, there’s felony mischief to be made. Can you spot it? Can you stop it? Can you mitigate it? Can it be prevented? Learn more with this webinar that is just one part of the Fraud Series.
 
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
  • Identify various scams utilizing fraudulent checks through mobile RDC
  • Explore tips to prevent fraudulent checks from slipping through mobile RDC
  • Address the dilemma with duplicate checks
  • Effectively handle duplicate or fraudulent checks outside of the return timeframe

WEBINAR DETAILS

Fraudsters have a knack for keeping up with the latest payments trends. As use of mobile remote deposit capture (RDC) continues to rise, it’s not surprising that old-school check fraud is circulating with new RDC tricks. Join us to discover how fraudsters are using mobile RDC services to perpetrate check fraud. You’ll learn about current RDC scams and common risks involving check fraud and duplicate items. Find out how to appropriately handle fraudulent and duplicate RDC items after the check-return timeframe has lapsed and walk away with loss prevention tips.

WHO SHOULD ATTEND?

This informative session is designed for treasury management personnel that are promoting mobile RDC and personnel within your institution that handle check exceptions.

TAKE-AWAY TOOLKIT

  • Preventive tips for RDC fraud
  • Check exception guide
  • Employee training log
  • Interactive quiz
  • PDF of slides and speaker’s contact info for follow-up questions
  • Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.

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