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 ...

Fraud in recruitment can be defined as deceptive practices that exploit vulnerabilities in the hiring process. Front-end examples, such as fake job postings or fraudulent candidates, are often ...

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“LBM Talks” hosts top professionals from different sectors of the lumber and building material industry to share their ...

The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023: Guidance to organisations on the offence of failure to ...

They recommend that people avoid sending checks through the mail ... Anyone who believes they are a victim of check fraud should contact their bank as soon as possible. They can also report ...

expanding our collective impact in the fight against check fraud. “With our expertise in real-time fraud prevention and consortium-based data sharing, this collaboration enables more banks to ...

Payroll fraud is a serious threat to small businesses, with losses estimated at $7 billion annually, according to the ...

Check fraud has surged dramatically in the ... “With our expertise in real-time fraud prevention and consortium-based data sharing, this collaboration enables more banks to detect fraud ...

a lack of the most basic cross-checks and verification. And for COVID-specific unemployment fraud, the five-year statute of limitations is just weeks away. For many, the memories of frustration ...

Always check for official announcements on government ... to report suspicious platforms so they can take action and prevent further fraud. Many victims of online scams are not tech-savvy individuals.

The Internal Revenue Service has issued a reminder emphasizing the importance of selecting the right tax professional to help ...