For many people, TikTok has become their go-to source for information on everything from fashion to food to home maintenance. Gone are the days of having to figure it out yourself or "Google it"; ...

(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...

President Donald Trump's recent order to the Treasury Department to stop issuing paper checks for federal disbursements paves the way for banks to try to curtail paper check use among customers.

On Aug. 7, police were dispatched to US Bank regarding a fraud incident involving the Chippewa Road branch. An arriving officer talked to a bank teller, who was with a Fairview Park customer. The ...

Be it new generations of artificial intelligence or increasingly skilled threat actors, fraud continues to be a massive thorn in the side of banks and credit unions across the U.S. New research from ...

NEW YORK — Check fraud is back in a big way, fueled by a rise in organized crime that is forcing small businesses and individuals to take additional safety measures or to avoid sending checks through ...

Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...

Texas National Bank learned from experience that 2022 was a big year for check fraud. The Financial Crimes Enforcement Network (FinCEN) reported that cases actually doubled from 2021 to 2022, and the ...

A metro Atlanta small business says customer checks are repeatedly being intercepted in the mail and stolen before ever getting to them. “We’ve had over 20 checks and it’s over $4,000,” Page Cade, of ...

E-commerce businesses wrestle with two challenges: preventing fraud before it strikes and ensuring that legitimate customers can check out quickly and easily. Cybercriminals are faster and more ...

Retail banking has always been a contest between speed and safety. Today that contest plays out in real time. Money now clears in seconds. It crosses borders at the tap of a screen. Entire networks ...

A new banking safeguard in Hong Kong aims to reduce scam losses by requiring customers to confirm certain transactions in ...