X9 Releases Report on Mitigating Check Fraud, Available at No Charge

Launches Overarching Industry Forum Covering Every Type of Payment Fraud, Open to All . ANNAPOLIS, Md., June 02, ...
Yahoo

Mail theft and check fraud continue to increase

Add Yahoo as a preferred source to see more of our stories on Google. WXIN/WTTV – While most Americans have moved on from writing checks and dropping them in the mailbox on a regular basis, the U.S.
AZFamily

Here’s how to avoid becoming a victim of check fraud

PHOENIX (AZFamily) — Even though fewer checks are being written, check fraud is on the rise. More than half of Americans still write checks. Check writing hit its peak in the 1990s, and let’s face it, ...

Florida woman pleads guilty in check fraud scheme that drained more than $200K from WNY company

ROCHESTER, N.Y. (WROC) — A Florida woman has admitted to her role in a check fraud scheme that prosecutors said started with ...
NBC 10 Philadelphia

Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possible

Check fraud is back in a big way, fueled by a rise in organized crime that is forcing small businesses and individuals to take additional safety measures or to avoid sending checks through the mail ...
Hosted on MSN

How to avoid cashier's check fraud

Cashier’s check fraud often targets people who just want a safe, reliable payment, which can make you feel unsure about accepting one at all. You might worry that a check looks real but could still ...
Hosted on MSN

Truist Bank warns customers about phishing, check fraud and text scams

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 ...
CNN

Viral videos of people stealing money from Chase ATMs were just plain check fraud

A number of viral TikTok videos had some people believing they could get “free” cash from Chase ATMs. But it was just a glitch – and those customers were actually committing fraud, according to the ...
Business Wire

ParaScript Enhances Check Fraud Detection Capabilities with Advanced Endorsement Reading Feature

BOULDER, Colo.--(BUSINESS WIRE)--ParaScript, a leader in AI-powered document processing company, today announced significant enhancements to its flagship check recognition solution, CheckXpert.AI®.
Forbes

Fraud In America 2025: The Consumer Threat Landscape

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...
WRAL

Cary woman warns of continued check fraud issues

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 ...