A Florida ring drilled its check-fraud recruits to dodge bank alerts. An analyst says the fraudsters were guarding the wrong ...

A $100 check that allegedly became a $1,000 deposit helped Nassau County detectives uncover what they now describe as a much ...

Check fraud is surging nationwide, and scammers are getting increasingly sophisticated at producing counterfeit checks that ...

A new federal strategy uses proactive data verification to prevent payment fraud before funds are issued, aiming to save ...

Four former and current guards at Rikers Island and a city Transit Authority track worker nicknamed “Heavy Pockets” were arrested for taking part in a $3 million check fraud scheme, according to the ...

David Maimon warned lawmakers that criminals use AI-generated deepfake video and fake documents to defeat identity ...

SHOWING UP IN SUSQUEHANNA VALLEY, BUT IT’S ONE WE’VE SEEN BEFORE. THERE’S A SUCKER BORN EVERY MINUTE. WE’RE ALL FAMILIAR WITH THAT PHRASE, RIGHT? WELL, SCAMMERS MAY BE KEEPING THAT PHRASE IN MIND AS ...

Fraudsters have found clever ways to alter the names and amounts on checks you've written. Use these simple steps to prevent ...

PARAGOULD, Ark. (KAIT) - Police arrested three Memphis men suspected of attempting to cash a fraudulent check at a Paragould bank, ending a check fraud scheme that spanned multiple Arkansas counties.

Through this integration, Tyfone’s nFinia Digital Banking platform now provides CFIs with access to real-time check fraud detection, enabling faster decisioning, reduced fraud losses, and improved ...

Welcome back to the fourth installment of our “Scam Likely” series. Today, we turn to an old-school scam that has made a huge comeback: mail theft and check fraud. You have a business client that is ...