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

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

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

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

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

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

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 ...

Stimulus check scams are not an uncommon phenomena. As a beneficiary of stimulus checks, it is very important that you keep yourself informed on any payment updates only through official government ...

Scams can cost U.S. taxpayers thousands of dollars ... We will deposit the amount into your bank account or mail a paper check within 1 to 2 business days." Stock image/file photo: Person texting ...

It's back! Action 9 says scammers are pretending to be with the IRS, saying you’re eligible for more stimulus money.

PADUCAH, Ky.--(BUSINESS WIRE)--In response to the rise in check fraud incidents across the country, CSI, a leading provider of end-to-end financial software and technology, today announced the ...

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 ...