“Counterfeit checks are a particular type of fraud which can cost individual institutions millions of dollars every year. As with all physical documents possessing value, counterfeiters seek to make ...

Impacting nearly 13.7% of all returned items in 2023, gift card and return frauds have become an unfortunate tradition among scam artists, but there's a much more sinister threat looming. This year, ...

Only a few decades ago, fooling a bank into cashing a counterfeit check required forgery skills, a nomadic attitude and steady confidence. Modern technology, however, has since lowered the bar. "It's ...