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 ...

AI-generated deepfakes, especially those featuring Elon Musk, are being used to trick consumers out of savings and more, driving and estimated $12 billion in fraud losses globally. As these hyper ...

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 ...

International Organisation of Securities Commissions (IOSCO) has launched a new roadmap for retail investor online safety.

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 ...