A teenager appeared in Olmsted County Court Wednesday after a long list of alleged check fraud and identity theft incidents.

In today’s digital world, it might be surprising to hear that checks have become one of the most vulnerable entry points for fraud in the U.S. financial system. Fraud losses in the U.S. totaled at ...

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

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 ...

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

A 44-year-old Milwaukee man is scheduled to be formally charged Oct. 14 following a Marathon County investigation into check ...

A pair of suspects connected to check fraud cases in the Grosse Pointes appear to be linked to similar crimes with victims ...

With today’s technology comes numerous ways for fraudsters to steal your money. But one somewhat old-fashioned item is increasingly the center of attention when it comes to theft. Check fraud is on ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

A Queens Village woman was arrested Tuesday, Oct. 21 in connection with an alleged scheme involving a counterfeit $30,000 cashier’s check deposited at a Kings ...

Through this integration, Tyfone’s nFinia Digital Banking platform now provides CFIs with access to real-time check fraud detection, enabling faster decisioning, reduced fraud losses, and improved ...

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 ...