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 ...

Please … Please keep your headlights and hydrants clean and clear. L. Stephen Borer, St. Paul  Who wants to prevent discovery ...

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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Learn more about cashier’s checks, how to avoid cashier’s check scams and what to do if you’re a check fraud victim. Cashier’s checks are generally considered a safe and secure payment ...

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

As sophistication and velocity of fraud increases, we spoke with executives and industry experts about the role AI plays in banks and lenders' ability to detect and prevent fraud. We spoke with ...

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 ...

The fraud prevention company works with companies from digital disruptors to Fortune 500s, helping them dynamically prevent fraud and abuse through industry-leading technology and expertise.

That’s because this March, the five-year statute of limitations on COVID-era fraud prosecution is set to expire. Criminals are about to walk away with hundreds of billions of dollars, and Congress has ...