From Mailbox To Bank Fraud: Check Theft Is Surging And How To Stop It

Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

How to identify and prevent common accounts payable fraud schemes

Ramp reports that accounts payable fraud costs organizations about 5% of their annual revenue, emphasizing the need for ...

Take control of your cash: 6 steps to reconciling your business bank account

Xero reports that bank reconciliation is crucial for businesses to match bank records with internal accounts, detect errors ...
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Error or theft? First Bank shares how business owners can recognize and prevent inventory fraud

A company’s inventory is often one of the largest assets on its balance sheet. Unfortunately, inventory doesn’t always ...
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Tru Cooperative Bank Selects DataVisor to Power Real-Time Fraud Prevention

DataVisor, the leading AI-powered fraud and AML platform, today announced that Tru Cooperative Bank (formerly First West Credit Union) has selected DataVisor's AI-powered fraud and risk platform to ...

Bank Of America Targets Elder Fraud With AI And Nationwide Scaminars

Bank of America (NYSE:BAC) is rolling out a nationwide "Scaminars" program, with 1,000 in-person events scheduled across the ...
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Avoid 4 innocent spending mistakes that can register as credit card fraud

With hacks at credit reporting agencies, corporate data breach scandals and a constant influx of new phishing scams, banks and other scams, credit card issuers are becoming increasingly vigilant about ...