Check Fraud: What Hurdles Are Facing Banks?

Georgia State's David Maimon on Why Banks Have Not Been Able to Tackle Check Fraud
Banks are losing hundreds of millions of dollars a year to check fraud - if not more, says David Maimon, professor of criminal justice and criminology at Georgia State University. The major hurdle facing banks is that they are not able to share information with each about fraudulent checks.

banks check criminal criminology fraud fraudulent georgia information justice major share state university