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Check Fraud Prevention Strategies for Banks Leave you can help your studentsIs your financial institution experiencing record check fraud losses? You're not alone if you answered "yes." FinCEN has reported huge increases in check fraud SARS filings. The FBI estimates that check fraud losses amount to $18 billion a year. Payments by check are the least secure of all forms of payment, and organized crime takes advantage of these weaknesses. To identify and reduce check fraud losses, you need to be familiar with the current