Scams can cost U.S. taxpayers thousands of dollars and put them in financial peril, and the incidence of scams tends to ...

Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people ...

"Smishing" is a scam method that uses text messages to trick people into giving away sensitive information that could lead to ...

BRYAN-COLLEGE STATION, Texas (KBTX) - Two people have been arrested after committing check fraud-related crimes but come in ...

Now checks are an outright risk. In world full of scams, like the smishing texts that look like owed tolls, people need to be extra vigilant. "I hear so much about this that I am nervous about ...

I’m telling you, you do not want to be one of those people.” stimulus check scam (WSOC) The Better Business Bureau issued an alert, letting people know the most important thing in this case.

“Year over year, we see the number (of fraud cases) doubling,” said Amy Zangara, senior vice president, chief culture and ...

David Katz cashed more than 19,000 checks for $177 million submitted to Check Cash Pacific Inc. by a handful of construction ...

CSI, a leading provider of end-to-end financial software and technology, announced on Feb. 6 the launch of its proprietary ...

What started as an investigation into check fraud led Fontana officers to arrest three suspects Thursday for a slew of crimes ...

I recently learned about another type of scam that is impacting many individuals and businesses throughout the North Shore.

Fintech firm CSI has introduced its proprietary check fraud detection solution for NuPoint customers, powered by Mitek Systems. This new tool provides real-time fraud detection capabilities to ...