Despite seeming retro, check fraud is experiencing a surprising resurgence, with criminals stealing billions of dollars through these schemes. According to the U.S. Postal Inspection Service (USPIS), ...
You expect a credit union to protect your money, especially when the fraud is obvious and you report it quickly. If someone steals from your checking account by passing a fake check, most people ...
Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. While the crime may seem like something from another era, mail theft is big ...
BENTONVILLE -- Two men were arrested recently in connection with a fraudulent check cashing scheme. Kalil Smith, 27, of Atlanta was arrested Aug. 28 in connection with forgery, 18 counts of theft by ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...
The world’s largest banks are increasingly concerned about check fraud – AI is the key to fight back
Checks are an ancient form of payment with beginnings tracing back to the Roman Empire – but demand for these payments shows no signs of abating. The North American reliance on checks may seem like an ...
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