Check fraud? Is it still a thing? Can’t remember the last time you wrote a check? In episode three of this limited podcast series, Stefanie Hoover, CFI and Alex Hall talk about why this is still a viable fraud method—and one that can do a lot of damage to retailers.
From set-up to recruiting, Alex lays out how inexpensive and profitable this fraud scheme can be. Listen in to see if there are ways asset protection professionals can shore up vulnerable entry points to fight check fraud.
If you have a question for our next podcast, please submit them to editor@lpportal.com.
About the fraudster: Alexander Hall spent the first ten years of his career involved in nefarious activities, until 2017, after the birth of his daughter, when he decided to take another path. Alexander is currently a Manager of Chargeback Operations with Apruvd and founder of Dispute Defense Consulting. He has worked with Card Not Present and Merchant Fraud Journal among many others as a subject matter expert. He conducts a Fraud Prevention Roundtable series on LinkedIn and can be reached at alexander@disputedefenseconsulting.com.
