‘You cannot be vigilant enough': San Diego couple recovers $895 after fake check fraud

A North County couple is sharing a cautionary tale after a case of bank fraud left them frustrated and searching for answers ...
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How to check if someone opened a bank account in your name (and what to do next)

Fraudsters can open bank accounts using stolen personal information like your name, address, Social Security number, and existing account details. Check for unauthorized accounts by reviewing ...
Cleveland Daily Banner

Take Extra Measures to Help Prevent Check Fraud

The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...
WGHP

Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possible

This is an archived article and the information in the article may be outdated.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

Illinois man admits bank fraud involving checks stolen from mail

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min An Illinois man admitted to ...
The Business Journals

Southside Bank’s Positive Pay helps businesses prevent ACH and check fraud with real-time protection

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Business fraud is relentless. Scammers have learned how to ...

Can AI-Powered Security Prevent 34.2 Billion in Banking Fraud?

The National Institute of Standards and Technology issued new encryption standards in 2022 that are expressly designed to withstand quantum computing attacks.