The Hidden Cost of Check Fraud
According to many industry experts, check fraud has grown 2-3X since the start of the pandemic –...
The DarkDefend Blog
Stay a step ahead in the battle against financial fraud. Our blog delivers expert insights and actionable strategies to safeguard your institution's assets and reputation in the rapidly evolving digital finance landscape.
FIntegrate Technology and ThreatAdvice Collaborate to Combat Fraud in Financial Institutions
April 15, 2024- FIntegrate Technology, a leading provider of dispute management and...
Scammers Use Couriers to Retrieve Cash and Precious Metals from Victims of Tech Support and Government Impersonation Scams
The FBI is warning the public about scammers instructing victims, many of whom are senior citizens,...
Turner Software Technologies Partners with ThreatAdvice to Strengthen Fraud and Cybersecurity Solutions
Birmingham, Ala., Feb. 22, 2024– Turner Software Technologies, a provider of innovative teller...
Community Bankers Association of Georgia Associate Member FraudXchange Offers a Solution to Help Banks Fight Check Fraud
Birmingham, Ala., Feb. 7, 2024–
The Community Bankers Association of Georgia associate member...
Birmingham Tech Company Introduces DarkDefend.com: A Dark Web+ Monitoring Service for Financial Institutions
Birmingham, Ala., Jan. 22, 2024– In an age where cyber threats are evolving at an unprecedented...
New Consortium Launches to Assist Financial Institutions with Managing Check Fraud
Birmingham, Ala., Jan.3, 2024– Though today’s financial landscape is rapidly evolving, checks...
Check Fraud: The Government Finally Taking Notice?
Check fraud is a major challenge for the banking industry. Since 2018, check fraud has increased...
Understanding Mail Theft’s Role in Check Fraud
Over the past few years, there’s been a dramatic increase in mail theft in the Unite States. While...
Behind the Screens. Exploring Check Fraud in the Shadows of the Dark Web
Over the years the number of checks written has decreased, however, check fraud remains a...