The Spike in Check Fraud
Banks have filed more Suspicious Activity Reports (SARs) to regulators
0
200K
400K
600K
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
106.3K
118.9K
160.7K
173.1K
211.6K
285.7K
284.3K
350.4K
683.5K
665.5K