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

Two people have been arrested after committing check fraud-related crimes but come in the span of several months. On Tuesday, ...

The projects the White House points to are largely ones that the administration disagrees with ideologically, such as DEI and climate change ...

More than a decade after she was convicted of check fraud, Melynda Vincent obtained an advanced degree and now works as a ...

A former USPS worker in Charlotte and her two co-conspirators were sentenced for stealing $24 million worth of checks.

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

The tool offers “high-resolution image analysis” of 24 check attributes, allowing instant fraud detection at teller line.

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

CLINTON TOWNSHIP – A rash of fraudulent check cases, involving individuals intercepting checks that were placed in mailboxes, ...

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 ...