Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...
The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...
The damage caused by payroll fraud and ghost employees is often catastrophic: large sums are lost, and additional spending on investigations and prosecutions. In many cases, the companies forgo legal ...
This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes. Incidents involving mail theft-related check fraud are on the rise, which ...
Southside Bank’s Positive Pay helps businesses prevent ACH and check fraud with real-time protection
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Business fraud is relentless. Scammers have learned how to ...
Frank Swann, Chief Operating Officer, Beacon Consulting Group As equipment finance moves further online, strong business ...
Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...
Approximately two in three cardholders have experienced fraud, according to a 2025 Credit Card Fraud Report and Statistics from Security.org, and 92% of fraudulent charges occurred while the card was ...
Last year, Jean Bound received a package with COVID tests that she hadn’t ordered. She called the company whose name was on the packing list to say she hadn’t ordered them. In response, she was told ...
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