Discover why traditional red flags fail against modern check fraud and how to implement better business controls.

Every time you send a paper check in the mail, consumer advocates say, you're putting your bank account at risk. Check fraud is rising, even as the number of checks in circulation is declining. In ...

United States Attorney for the Southern District of New York, Jamie McDonald, announced today that MICHAEL EDWARDS, a/k/a “Only1Giela,” was sentenced today to eight years in prison by U.S. District ...

Criminals obtained master keys that unlocked corner mail boxes on Manhattan’s Upper East Side.

A client of mine had a check they mailed stolen before it reached their supplier. The check was altered for a different payee and amount and then cashed. Another client said someone got a copy of one ...

In today’s digital world, it might be surprising to hear that checks have become one of the most vulnerable entry points for fraud in the U.S. financial system. Fraud losses in the U.S. totaled at ...

With today’s technology comes numerous ways for fraudsters to steal your money. But one somewhat old-fashioned item is increasingly the center of attention when it comes to theft. Check fraud is on ...

Checks are an ancient form of payment with beginnings tracing back to the Roman Empire – but demand for these payments shows no signs of abating. The North American reliance on checks may seem like an ...

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 ...

Through this integration, Tyfone’s nFinia Digital Banking platform now provides CFIs with access to real-time check fraud detection, enabling faster decisioning, reduced fraud losses, and improved ...

Add Yahoo as a preferred source to see more of our stories on Google. Image Credit: Nassau County Sheriff's Office. A $100 check that allegedly became a $1,000 deposit helped Nassau County detectives ...