Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them.

Kinective announced its acquisition of OrboGraph, an industry-leading provider of AI-powered check recognition and fraud ...

The man reported the fraud to police. But because the IRS never received the original payment, he said he paid his tax bill ...

A woman from Cary is warning of a check fraud issue that has impacted her for over a year. The woman, whom WRAL News is not naming due to the possibility she could face retribution, said employees at ...

(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...

With fraud on the rise across the country, an old form of theft has popped up in a Chicago suburb, and one resident is sounding the alarm. As Therese Scarlati shared with CBS News (1), she and her ...

A Georgia woman recently received a sentence of nearly six years in federal prison for orchestrating a bank fraud and identity theft scheme that deceived major financial institutions using intercepted ...

Add Yahoo as a preferred source to see more of our stories on Google. As the second installment of property taxes approaches, San Bernardino County Tax Collector is sounding the alarm regarding mail ...

New capability within Bottomline’s Paymode for Digital Banking identifies check-heavy businesses and introduces Premium ACH payment rebates ...