Check Fraud

In this episode of Scam Detectors, host Jane Wakefield explores the surprisingly persistent and evolving threat of check fraud.

While checks may feel like a relic of the past in many countries, they remain a core part of the financial system in North America, creating fertile ground for increasingly sophisticated scams. This episode sets out to explain how check fraud works today, why it is on the rise, and who is most at risk.

Listen to the full episode and find out how you can keep yourself safe online.

References:

One major US credit union cut its check fraud losses by over 90% over two years by integrating an AI approach whilst reducing overall fraud alert volumes by 35% and seeing a 15% increase in fraud capture rates. Major US Credit Union own data, 2025.

©2025 Visa. All rights reserved. Visa and the Visa logo are trademarks of Visa. Featurespace and the Featurespace logo are trademarks of Featurespace. LinkedIn and the LinkedIn logo are trademarks of LinkedIn.

This podcast is for informational purposes only and does not constitute legal or financial advice. Views expressed by guests are their own and do not necessarily reflect those of Visa or Featurespace.

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(12)

Holiday Scams

We’re back for Season 3! In this episode of Scam Detectors, Jane dives into the unsettling world of holiday scams. Holidays should be all about relaxing, not working out whether your booking is real, ...

15 Heinä 27min

Tech Support Scams

In this episode of Scam Detectors, host Jane Wakefield explores the growing threat of tech support scams. The episode features a personal account from producer Sarah Treanor, insights from Steven Masa...

25 Maalis 49min

Job Scams

In this episode of Scam Detectors, we dive into the elaborate world of job scams.Job scams are on the rise globally, with the US Better Business Burea reporting that 14million people in the US and Can...

7 Tammi 38min

Online Shopping Scams

In this episode of Scam Detectors, we explore the evolving world of online shopping scams, which are especially prominent during peak shopping periods like Black Friday.We hear from Patricia, who shar...

26 Marras 202530min

Crypto Scams

In this episode, we dive into the growing threat of crypto scams, with Jane drawing on her own experience of being impersonated in AI-generated fake news articles. We hear from Karen, who was lured in...

29 Loka 202540min

Scam Detectors LIVE

To kick off Season 2, we have a very special LIVE episode of Scam Detectors, recorded at the Featurespace Customer Forum 2025.Host Jane Wakefield was joined by Steve Goddard, Becky Holmes and Suzanne ...

1 Loka 202541min

Deepfakes

The season finale of Scam Detectors plunges into the world of Deepfakes. That familiar voice at the start? It wasn't host Jane Wakefield – it was a deepfake!In this episode, the real Jane Wakefield ex...

16 Huhti 202536min