By Tim Vanderham, Chief Operating Officer at Featurespace, A Visa Solution  Checks are an ancient form of payment with ...

Eight Georgia residents were each ordered to pay the bank more than $390,000 in restitution as part of the case.

Here’s How Businesses Can Protect Themselves By Heather Arbour In an era dominated by digital payments, it’s easy to assume ...

Eight Valdosta residents, including a bank branch employee, were sentenced to prison for a check-cashing scheme.

US financial institutions believe preventing check fraud is one of the biggest fraud challenges they currently face, reveals new research from fraud and financial crime prevention company Featurespace ...

Several South Georgia residents, including a bank branch employee, were sentenced to prison for a check-cashing and kickback ...

For businesses to truly be able to safeguard financial resources in today’s ever-evolving fraud environment, there are two ...

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 ...

The FBI and U.S. Postal Inspection Service announced earlier this year that check fraud as a whole is on the rise nationwide.

This is an archived article and the information in the article may be outdated.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 ...

The DWP will be able to check some benefit recipients' accounts under new fraud powers, but one group is explicitly exempt.

A large number of bankers are exploring whether to create stablecoins or deposit tokens with nearly all bankers saying they are concerned that Amazon or Walmart will try to pay interest on stablecoins ...