Farmer Alan Steven had no reason to doubt that the invoices he received from his suppliers were genuine. They looked the same ...

Check fraud soared 400% last year. More than 800 US financial institutions reported incidents. The tactics are less than ...

International Investigations Initiative issued the 2021 study, Theft on a Massive Scale: Online Shopping Fraud and the Role ...

Bounced checks from self-employed contractors in Morocco have raised alarms in the risk management departments of two bank groups, according to informed Hespress AR sources. The surge in payment ...

Fraud is a year-round, multibillion-dollar enterprise, but the holiday season offers a wide-open window of opportunity as ...

Bankruptcy fraud is punishable for up to five years per count plus fines ... Myers later used a cashier’s check to make a ...