Skip to main content

Check fraud and the dark web – Detection and prevention

The dark web is ground zero for check fraud. There, criminals buy and sell stolen checks, then use them to defraud your financial institution and customers. Abrigo and Q6 Cyber, a leading e-crime intelligence provider to financial institutions, examine the true costs of a stolen check, and how financial institutions can fight the surge in check fraud proliferating on the dark web.

Download this whitepaper to learn about:  

  • Check fraud prevention efforts  
  • Dark web intelligence software 
  • Action items for suspicious check activity 

Take a look at the other check fraud resources from Abrigo