In 2024, the number of organizations reporting fraud rose to 80%, according to the 2024 AFP Payments Fraud and Control Survey ...
If deleting and reporting scam texts and phone calls has become part of your daily routine, there's another simple way to protect yourself from fraud -- and it may be more effective. Placing a fraud ...
Fraudsters can open bank accounts using stolen personal information like your name, address, Social Security number, and existing account details. Check for unauthorized accounts by reviewing ...
Crime rings are hiring accomplices to steal replacement debit cards from mailboxes or pick up old debit cards from homes as part of fraud schemes.
(WJAR) — If you pay your bills by writing a check and popping it in the mailbox, this warning is for you! Bentley University professor and creator of scamicide.com Steve Weisman says authorities have ...
Now more than ever, businesses globally have become increasingly susceptible to financial fraud. From the growing threat of AI-enabled fraud, such as deepfake scams, these attempts threaten the ...
DULUTH, Ga. — Duluth police have issued a warning to the public after an influx of check fraud cases involving checks that were sent through the U.S. Postal Service. “In these incidents, checks were ...
NEW YORK — Check fraud is back in a big way, fueled by a rise in organized crime that is forcing small businesses and individuals to take additional safety measures or to avoid sending checks through ...
In many cases, compromised checks can clear and the money can be withdrawn by bad actors before the fraud is detected, according to an alert issued in January. More than 1 in 5 adults have or know ...
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