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), ...
UP to €200 million could be lost to social welfare fraud each year – but introducing checks to catch fraudsters would cause ...
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 ...
A bank customer named Anjali has raised concerns about the lack of security measures after significant sums of money were withdrawn from her account without triggering any fraud alerts. The customer ...
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. NEW YORK (AP) — Check fraud is back in a big ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback