由于AI动力骗局,支票欺诈正在猛增,促使专家推动数字付款和警觉账户监测。
Check fraud is surging due to AI-powered scams, prompting experts to push for digital payments and vigilant account monitoring.
尽管使用检查的减少,但支票欺诈却在上升,犯罪分子利用人工智能进行签名伪造、支票清洗、伪造和多付款诈骗。
Check fraud is rising despite fewer checks being used, with criminals leveraging AI for signature forgery, check washing, counterfeiting, and overpayment scams.
被盗支票往往很快在网上转售,导致重大资金损失。
Stolen checks are often resold online quickly, leading to significant financial losses.
专家们敦促转而采用数字付款办法,使用安全的邮件选项,确认支票交付情况,以警报和图像监测账户,如果怀疑存在欺诈,则迅速采取行动——银行、冻结账户和向当局报告。
Experts urge switching to digital payments, using secure mail options, confirming check delivery, monitoring accounts with alerts and images, and acting fast if fraud is suspected—contacting banks, freezing accounts, and reporting to authorities.
这些步骤有助于防止检查欺诈行为和更广泛的账户妥协。
These steps help prevent both check fraud and broader account compromise.