On Friday, Oct. 10 Trail police received a report from a 61-year-old Trail woman about an attempted cheque fraud.

In 2024, the number of organizations reporting fraud rose to 80%, according to the 2024 AFP Payments Fraud and Control Survey ...

Liz Weston, Certified Financial Planner, is a personal finance columnist for NerdWallet. Questions may be sent to her at 3940 ...

U.S. identity theft data shows that some types of fraud have tripled in the past five years. American consumers face mounting ...

The timing in this case is eye-opening. About nine hours after Willie Delane deposited a $10,000 check, she got a text that ...

This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes ...

FinTech Magazine explores incident response and its crucial role in rectifying financial services fraud in today's threat ...

HOBART, Ind. (WLS) -- Police in Hobart, Ind., are searching for a woman they believe may be involved in a check fraud ring after a woman told police $7,200 in checks were written in her mother's name.

When writing cheques for a high-value payment, it's important to be aware of certain things to prevent misuse. To combat cheque-related frauds, the Reserve Bank of India (RBI) has implemented a system ...

As scams grow more sophisticated, at least you have one less thing to worry about—cheque fraud. The Reserve Bank of India (RBI) implemented the Positive Pay System (PPS) back in 2021, which has ...

Nagpur: A fraud case was registered at Sadar police station following a complaint by Abhishek Gupta, 39, chief manager of a nationalised bank at Kings.