Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...

Kinective announced its acquisition of OrboGraph, an industry-leading provider of AI-powered check recognition and fraud ...

A woman from Cary is warning of a check fraud issue that has impacted her for over a year. The woman, whom WRAL News is not naming due to the possibility she could face retribution, said employees at ...

The man reported the fraud to police. But because the IRS never received the original payment, he said he paid his tax bill ...

(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...

A former California woman was arrested after allegedly committing check fraud at multiple Woodforest National Bank locations in Central Indiana, including in Franklin and Greenwood. Lucille Sandra ...

(WWAY) — A man has been sentenced to nearly three years in federal prison after authorities say a Shallotte bank teller helped expose a check fraud scheme involving stolen and counterfeit checks.

New capability within Bottomline’s Paymode for Digital Banking identifies check-heavy businesses and introduces Premium ACH payment rebates ...