<description>&lt;p&gt;In this episode of &lt;em&gt;Scam Detectors&lt;/em&gt;, host Jane Wakefield explores the surprisingly persistent and evolving threat of check fraud.&lt;/p&gt;&lt;p&gt;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.&lt;/p&gt;&lt;p&gt;Listen to the full episode and find out how you can keep yourself safe online.&lt;/p&gt;&lt;p&gt;&lt;strong&gt;References:&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;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.&lt;/p&gt;&lt;p&gt;©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.&lt;/p&gt;&lt;p&gt;This podcast is for informational purposes only and does not constitute legal or financial advice. Views expresses by guests are their own and do not necessarily reflect those of Visa or Featurespace.&lt;/p&gt;</description>

Scam Detectors

Featurespace

Check Fraud

FEB 11, 202637 MIN
Scam Detectors

Check Fraud

FEB 11, 202637 MIN

Description

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 expresses by guests are their own and do not necessarily reflect those of Visa or Featurespace.