In 2024, the number of organizations reporting fraud rose to 80%, according to the 2024 AFP Payments Fraud and Control Survey ...
Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...
This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes ...
Federal bank regulators are considering regulatory and supervisory changes to address the yearslong uptick in check fraud and other illicit payments activities. The Federal Reserve, Federal Deposit ...
Despite seeming retro, check fraud is experiencing a surprising resurgence, with criminals stealing billions of dollars through these schemes. According to the U.S. Postal Inspection Service (USPIS), ...
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 ...
A thief stole 401(k) checks out of the mail. But why was Paychex, a major industry player, using paper at all given how often check fraud happens? By Ron Lieber This is the first dispatch in “How Did ...
Life insurance fraud isn’t always a customer lying on their application; insurance companies and agents can sell fraudulent ...
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