While TikTok-famous check-kiting may not have gone quite as viral as brat girl summer or lip-synching battles, the "money ...

FRAUD is generally on the rise and in many cases, is funding the trade of illegal ... Thomas commended the banking industry ...

The rise of advanced digital tools like deepfake ... Traditional methods of verification, such as static photo checks or ...

In fact, various types of check fraud have been on the rise since the COVID-19 pandemic, which saw a spike in mail-based fraud, in which thieves targeted unemployment, government aid, and other ...

Turns out, check kiting isn't just an old-school trick that predates influencers by decades, it's actually fraud, and very much ... but it's on the rise again in 2024, this time with slightly ...

In today’s Condumer Alert, here’s some advice about how to spot and avoid becoming a victim of check fraud. This can happen ...

As Black Friday and Cyber Monday sales kick off, online shoppers are being warned about an alarming rise in scams. The FBI ...