Check cooking makes it easier for bad actors to drain your account. But there are steps you can take to keep your money safe.

Rodney Drake, Chief Strategy Officer at Valid Systems, advocates AI-powered risk and fraud solutions for FI's and fintechs. Fraud isn’t static. It learns, adapts and evolves just as quickly as the ...

A woman from Cary is warning of a check fraud issue that has impacted her for over a year. The woman, whom WRAL News is not naming due to the possibility she could face retribution, said employees at ...

She uses ScamAdvisor and TrustPilot to read reviews and confirm a website’s validity if it’s a brand she’s never heard of ...

Truist is warning customers about common scams targeting bank accounts. Fraudsters often pose as trusted institutions to steal personal information. Knowing the warning signs can help prevent ...

Criminals are increasingly stealing and altering paper checks in a scheme known as “check washing,” costing consumers and banks millions. Simple chemicals can erase ink, allowing thieves to rewrite ...

Last Tuesday, a federal judge sentenced a St. Louis man to six years in prison for orchestrating a check-fraud ring that stood to defraud banks and customers of $6 million. Processing Content The ...

Account takeover (ATO) fraud is when thieves access your personal accounts to steal your information. It’s one of the most common types of identity theft today, and it’s a problem that has been ...