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Category: Check Fraud

Has Elderly Financial Exploitation Taken Place?
Has Elderly Financial Exploitation Taken Place?

Elderly financial exploitation (EFE) occurs when someone in a position of trust knowingly influences, deceives, coerces, frauds, or extorts control over an elderly individual. To figure out if elderly financial exploitation has occurred, Iowa Legal Aid suggests answering the following questions.

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Protect Your Business From Check Fraud
Protect Your Business From Check Fraud

Whether you are a small business or serve thousands of customers a day, taking steps to fight check fraud is vital to keeping your organization safe. The Treasurer’s Guide to AR Payment Optimization estimates that 40% of all business-to-business (B2B) payments in the United States are made via check.

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