How Texas National Bank Fought Check Fraud—and Won: Inside a $300,000 Bank Fraud Turnaround
Check fraud isn’t a relic of the past—it’s a growing threat that can strike any community bank, business, or individual. In fact, cases of check fraud doubled in the U.S. from 2021 to 2022, according to the Financial Crimes Enforcement Network (FinCEN). But while headlines often focus on devastating losses, there’s another side to the…