Bob Cerminaro, Bank of Nevada and First Independent Bank, tells us how your business can avoid mail check fraud : vimarsana.com

Bob Cerminaro, Bank of Nevada and First Independent Bank, tells us how your business can avoid mail check fraud

According to an alert sent out earlier this year by the U.S. Treasury Financial Crimes Enforcement Network (FinCEN), there have been successive surges in mail theft yearly since the COVID pandemic. In 2022, reports of check fraud doubled from the previous year to 680,000.

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