Check fraud is rising even as the number of checks in circulation is declining. If you're still sending them in the mail, it ...

Key insight: A check fraud ring that allegedly included a Regions Bank employee highlights the industry's ongoing vulnerability to the exploitation of an old-fashioned payment method. Supporting data: ...

Discover why traditional red flags fail against modern check fraud and how to implement better business controls.

Add Yahoo as a preferred source to see more of our stories on Google. Image Credit: Nassau County Sheriff's Office. A $100 check that allegedly became a $1,000 deposit helped Nassau County detectives ...

Criminals obtained master keys that unlocked corner mail boxes on Manhattan’s Upper East Side.

Federal prosecutors in northern New York have charged 15 alleged members and associates of the Untouchable Gorilla Stone Nation in a bank fraud conspiracy that ... Read More ...

It was a day like any other for Grete Machin. As the owner of a family business — a trucking company that transports fuel and oil deliveries — she uses a keen eye to make sure the money is right. As ...

Xero reports five checks to help small businesses prevent invoice fraud, including three-way matches, search for duplicates, ...

An Atlanta Rapper who admitted to participating in a mail theft, bank fraud and identity theft scheme involving thousands of ...

New bank checks targeting people claiming three benefits have begun as part of a major Department for Work and Pensions ...

Every time you send a paper check in the mail, consumer advocates say, you're putting your bank account at risk. Check fraud is rising, even as the number of checks in circulation is declining. In ...