Is Your Small Business Losing Money To Check Fraud?
Check fraud accounts for almost 20% of all suspicious activity reports filed. Here's why your small business may want to ...
Do you recognize her? Police looking for woman accused of check fraud
Brookville Police have asked for the public’s help in finding a woman accused of check fraud. They posted the suspect’s photo ...
Check fraud is booming. Fidelity and major banks are playing defense. Here’s what you should know.
Fidelity recently reduced its mobile-deposit limit to $1,000 from $100,000 for certain customers after a number of check ...
Millions of dollars in IRS refund checks sent through mail were stolen in massive fraud
More than 200 taxpayers who were expecting refund checks ranging from a few hundred dollars to $500,000 have complained to ...
Trump renews voter fraud claims as voting by mail begins. Here's why they are still false.
Voter fraud is statistically rare and not enough to change the outcome of federal elections. Election officials have ...
Forbes11d
FINCEN Trend Analysis Looks At Mail Theft Check Fraud
The Financial Crimes Enforcement Network ("FINCEN") has released in 2024 Financial Trend Analysis ("FTA First Trust Large Cap ...
Check fraud ring uses ‘money mules’ in new UP criminal scheme
Escanaba Public Safety Department said a new check cashing ring is stealing from banks across the U.P. by using unsuspecting ...
Morningstar5d
Check fraud is booming. Fidelity and major banks are playing defense. Here's what you should know.
She pointed to the fact that check fraud is a growing issue, citing a recent industry report that showed a 90% increase in suspicious activity from 2021 to 2023. And as sophisticated as banks have ...
KGAB7d
Cheyenne Police Need Help Identifying Check Fraud Suspects
The Cheyenne Police Department is asking for the public's help in identifying two men suspected of check fraud.
MarketWatch5d
Check fraud is booming. Fidelity and major banks are playing defense. Here’s what you should know.
Fidelity reduced its mobile-deposit limit to $1,000 from $100,000 for certain customers after a number of check scams, according to a Wall Street Journal report. The scheme was similar to what ...
Fraudsters focus on older generations with check fraud
Check fraud is a growing concern in the banking world, with many different tactics used to exploit unsuspecting customers. According to Darnell Borgen, “whether ...