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 ...

Add Yahoo as a preferred source to see more of our stories on Google. Elderly woman writing a cheque For many people, writing a cheque isn’t the first port of call when it comes to making a payment ...

Banks across Western Massachusetts are finding new ways to root out fraud amid a nationwide surge in scams, from AI-powered ...

HOUSTON – As check fraud has surged all across the country, a new campaign called “Practice Safe Checks” is trying to help customers be more mindful and conscious when writing and handling checks. The ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Despite the overall value of Unauthorised Cheque Fraud losses falling by ...

OKLAHOMA CITY (KFOR) – Oklahoma County deputies are asking for your help to track down nearly two dozen people accused in a check fraud ring. The only problem is they have nothing but security video ...

While check fraud remains the most prevalent form of payments fraud and financial institutions including Regions Bank continue to report significant check-related losses, the spotlight is shifting to ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. By integrating Mitek’s Check Fraud Defender, a consortium based check ...

When writing cheques for a high-value payment, it's important to be aware of certain things to prevent misuse. To combat cheque-related frauds, the Reserve Bank of India (RBI) has implemented a system ...

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 ...