Check Fraud – It’s Back!

February 11, 2025 | 10:00 am to 11:00 am
Free Webinar
REGISTER HERE

Event Information

After a period of decline, check fraud has exploded in the last few years, thanks in large part to the stolen mail problem. Credit unions are reporting a significant increase in fraudulent checks clearing member accounts, as well as fraudulent checks – primarily Treasury checks – deposited at credit unions. Join CrossState and TruStage on Tuesday, February 11 at 10 a.m. for a webinar that will provide an overview of the fraudulent deposit schemes, and the role money mules play, as well as risk mitigation strategies. The webinar will also cover how credit unions can recover losses from members’ altered checks by pursuing breach of presentment warranty claims against the institutions that accept them.

The speaker for this webinar will be Ken Otsuka, Senior Consultant, Risk & Compliance Solutions at TruStage.

Speaker Bio

Ken Otsuka, Risk & Compliance Solutions / Senior Consultant