Launches Overarching Industry Forum Covering Every Type of Payment Fraud, Open to All . ANNAPOLIS, Md., June 02, ...

A Huntsville woman has been charged after police allege she attempted to deposit a fraudulent cheque belonging to a ...

Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people about crime trends related to paper checks. It’s easy to see why; two men in ...

Add Yahoo as a preferred source to see more of our stories on Google. Elderly woman writing a cheque For many people, writing a cheque isn’t the first port of call when it comes to making a payment ...

While check fraud remains the most prevalent form of payments fraud and financial institutions including Regions Bank continue to report significant check-related losses, the spotlight is shifting to ...

In 2025, banks plan to make significant increases to their tech spending, and enhanced security and fraud mitigation are the top priority according to research released this month by American Banker.

OKLAHOMA CITY (KFOR) – Oklahoma County deputies are asking for your help to track down nearly two dozen people accused in a check fraud ring. The only problem is they have nothing but security video ...

Cashier’s check fraud often targets people who just want a safe, reliable payment, which can make you feel unsure about accepting one at all. You might worry that a check looks real but could still ...

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 ...

A number of viral TikTok videos had some people believing they could get “free” cash from Chase ATMs. But it was just a glitch – and those customers were actually committing fraud, according to the ...

While it has become unusual to see someone write a check at the grocery store these days as credit and debit cards have become widely adopted, checks are still a commonly used form of payment, and ...

841 Financial Institutions have submitted 15,417 BSA reports on mail theft-check fraud amounting to $688 million in suspicious activity committed by perpetrators. This information is pertinent to ...