Criminals obtained master keys that unlocked corner mail boxes on Manhattan’s Upper East Side.

A federal indictment names Bank of America, M&T and seven other banks and credit unions, and quotes the texts that got ...

TikTok users react to a trend that spun up on the platform over the weekend, with users claiming they got free money from Chase by depositing bad checks and withdrawing the money before the check ...

The fraud risk the industry is least equipped to handle, and the payments reality most people in insurance have wrong ...

Federal prosecutors say a Nantucket property secured a loan connected to an alleged fraud scheme involving $12.2 million in stolen Treasury checks.

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Despite the rise of digital payments, checks remain a valid form of payment, especially for businesses and individuals. With mobile deposit and ATM deposits, it's more convenient than ever to deposit ...

A Huntsville, Ont., woman is facing fraud charges after police allege she attempted to deposit a fraudulent cheque belonging to a 101-year-old local resident. Ontario Provincial Police say officers ...

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 ...