Positive Pay is Recommended by leading U.S. Banks for Stopping Check Fraud SecurePay Advantage enables businesses to ...

(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

Financial fraud in the U.S. has become so sophisticated that it now has its own internal economy, complete with supply chains ...

Check fraud has risen 385% since the pandemic, with criminals using stolen mail and digital tools to deceive major financial institutions.

You may have trusted your HOA to handle community funds, but recent cases show that officials and outsiders can siphon off large sums without immediate detection. Check your bank accounts now and ...

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min An Illinois man admitted to ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Federal and state laws provide a fair degree of fraud ...

As the second installment of property taxes approaches, the San Bernardino County Tax Collector is sounding the alarm regarding check fraud.

The government now has the power to access suspected benefit fraudsters’ bank accounts and strip them of their driving licences under a new law. The Public Authorities (Fraud, Error, and Recovery) Act ...