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البريد | Postage | Check Fraud

سرقة البريد في عام 2024: الرقابة المالية تنبه البنوك من تنامي الجريمة

• Mar 13, 2024
• ناثان كروس

Recently, the Financial Crimes Enforcement Network (FinCEN) sounded the alarm on a concerning trend: a widespread increase of mail theft targeting the USPS (United States Postal..

التحقق من الطباعة | مكافحة الاحتيال | Check Fraud

إيقاف معاملات الشيكات الاحتيالية أسهل مما تعتقد

• 13 فبراير 2024
• ناثان كروس

With check fraud continuing to rise, predicted to hit $24 Billion in 2024, many blogs and publications are calling for companies and individuals alike to stop using checks. Some..

مكافحة الاحتيال | Check Fraud

Stay One Step Ahead: Why MICR Toner Fails to Foil Check Washing

• Sep 28, 2023
• ناثان كروس

In an era marked by technological advancements and digital financial transactions, it might seem like physical checks have become obsolete. However, the truth is that checks are..