Remove Counterfeit Check Remove Scams Remove Social Security
article thumbnail

Authentication Creates Opportunity To Solve FIs' $1 Trillion Fraud Problem

PYMNTS

So, it might start with a counterfeit check, but it comes from social engineering from social media,” she offered as an example. And unfortunately, with the COVID relief scams, it's becoming a bigger problem for us, especially in trying to determine who's a suspect versus a victim.”. What Lies Ahead.