Check fraud is rising even as the number of checks in circulation is declining. If you're still sending them in the mail, it ...

Six people are facing federal charges after prosecutors say they ran a years-long scheme to steal millions of dollars in ...

A metro Atlanta rapper has been sentenced to years in federal prison as part of a fraud and identity theft scheme that ...

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A client of mine had a check they mailed stolen before it reached their supplier. The check was altered for a different payee and amount and then cashed. Another client said someone got a copy of one ...

Atlanta rapper Juney Knotzz received six years in prison for a mail theft check fraud scheme. Learn how check washing works ...

Kinective announced it has acquired OrboGraph, bringing advanced, AI-powered check fraud prevention capabilities to its banking operations platform. The deal marks Kinective’s strategic expansion into ...

A metro Atlanta rapper who wrote a song called “Fraud God” will spend years in prison after prosecutors said he built a fraud ...

With today’s technology comes numerous ways for fraudsters to steal your money. But one somewhat old-fashioned item is increasingly the center of attention when it comes to theft. Check fraud is on ...

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 ...

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®.