Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...
Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...
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 Leominster man now facing a federal indictment is accused of stealing more than $1.3 million by depositing a forged tax refund check and then laundering the money using cashier’s checks payable to ...
A North County couple is sharing a cautionary tale after a case of bank fraud left them frustrated and searching for answers ...
Southside Bank’s Positive Pay helps businesses prevent ACH and check fraud with real-time protection
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. Preview this article 1 min An Illinois man admitted to ...
The DWP has explained how it uses bank account information to check the eligibility of those on benefits. The department has ...
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 ...
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