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 recent fraud case shines a spotlight on the many communication disconnects caused by disjointed software systems common at ...

ATLANTA & BURLINGTON, Mass.--(BUSINESS WIRE)--Global fraud and financial crime prevention company, Featurespace, has partnered with OrboGraph, supplier of check processing automation and fraud ...

This is an archived article and the information in the article may be outdated.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 ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Business fraud is relentless. Scammers have learned how to ...

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 ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...

The government now has the power to access suspected benefit fraudsters’ bank accounts and strip them of their driving licences under a new law. The Public Authorities (Fraud, Error, and Recovery) Act ...

A former TD Bank employee pleaded guilty to accepting bribes and making false bank entries, U.S. Attorney Alina Habba announced. Jhonnatan Steven Rodriguez, 32, of Naples, Florida, pleaded guilty to ...

A federal judge Monday ordered a New York businessman to pay back more than $26 million to PNC after the bank caught what it described as large-scale check fraud. The order, crafted by attorneys on ...