Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people ...

Who wants to prevent discovery of fraud? It is useful to review a bit about our U.S. security classification system.

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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Despite increasing security measures, consumers are still at risk of credit fraud. Here's what you should know to prevent it ...

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 ...

BRYAN-COLLEGE STATION, Texas (KBTX) - Two people have been arrested after committing check fraud-related crimes but come in ...

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 ...

That’s because this March, the five-year statute of limitations on COVID-era fraud prosecution is set to expire. Criminals ...

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 ...