By Tim Vanderham, Chief Operating Officer at Featurespace, A Visa Solution  Checks are an ancient form of payment with ...
Your personal information is valuable. If criminals get their hands on it, they can — among other things — open credit cards while pretending to be you. Then it's up to you to shut down ...
In today’s fast-moving digital world, financial fraud has become one of the biggest threats facing small- and mid-sized ...
US financial institutions believe preventing check fraud is one of the biggest fraud challenges they currently face, reveals new research from fraud and financial crime prevention company Featurespace ...
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 ...
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), ...
Persistent fraud is causing banks to do more to boost online debit card measures, the report finds. They are doing this by ...
This is an archived article and the information in the article may be outdated.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 ...
OREGON, Ohio (WTVG) - Police are warning residents about a potential fraud scheme connected to a local Taco Bell. The fraud alert posted Tuesday seeks to let people know about fraudulent charges that ...