A federal indictment names Bank of America, M&T and seven other banks and credit unions, and quotes the texts that got deposits past their fraud controls.
Counterfeit military credentials and hidden earpieces powered a multistate scam that involved chemically altered checks.
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: ...
Rhode Island State Police said four people were arrested on Thursday in connection with a bank fraud scheme.
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 ...
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 ...
The world’s largest banks are increasingly concerned about check fraud – AI is the key to fight back
Checks are an ancient form of payment with beginnings tracing back to the Roman Empire – but demand for these payments shows no signs of abating. The North American reliance on checks may seem like an ...
KeyBank introduced Check Control for Business for its Business Online clients. With this service, small businesses can monitor checks, spot suspicious transactions and mark checks as legitimate to ...
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