That said, a bit of knowledge of online scams and how they work can go a long way. For the vast majority of online scams, ...

The purpose of the X9 Check Fraud Industry Forum is to provide an open roundtable forum for the check payments industry to enable discussion on check fraud, fraud deterrents and prevention techniques, ...

A check typically clears in about two business days, but this may vary depending on the check amount and the specific bank or ...

The IRS no longer will issue paper checks or take payments by check under an order from President Trump. The aim is to boost efficiency and cut fraud.

Whether you're a senior on Social Security or a worker paying into the program, the thought of rampant benefit fraud is a ...

There’s a lot of information (and money) on the table during tax season. That also makes it a prime time for scams.

Peter Horadan, CEO of Vouched, an AI-powered identity verification company, has spent years tackling hidden threats / fake ...

Elon Musk appeared to boast of advance knowledge of a planned arrest related to Social Security fraud, frustrating law ...

For example, you might get an email that looks ... Some scammers even overpay with a fraudulent check and request a refund of the difference. And, sometimes these scams come in the form of cheap ...

Massachusetts homeowners have lost more than $46 million to the scam since 2019, the FBI said. That's in addition to more ...

Learning how to write a check can prevent costly mistakes. Follow this step-by-step guide so you can avoid any errors.