Tag: Check Fraud

Fraud is still a persistent and ubiquitous threat, as evidenced by a recent study which found that 79% of organizations ...

Many organizations still rely on paper checks, with no immediate plans to phase them out. However, one of the key ...

Over the summer, some users of the social media app TikTok said they had discovered a “glitch” in the workings ...

There have been stunning breakthroughs in the payments space over the past few years, and many businesses and financial institutions ...

Artificial intelligence is having a huge impact on the U.S. federal government’s fraud detection efforts. The Treasury Department credited AI ...

Many victims of check fraud don’t realize it until weeks or months after the compromise has occurred. Unfortunately, by the ...

Even though the number of checks written continues to decline, mail theft remains on the rise. Beyond the theft of ...

In the first half of 2023, the ACH Network saw consistent transaction volume growth, handling 7.7 billion payments valued at ...

With the rise of digital banking and online payments, the use of checks has undergone a massive shift. In 2021, ...