To keep you and your money safe, I make it a point to always let you know about the spreading scams, from crypto catfishing to artificial intelligence deepfakes. I bet you’re going to be surprised by ...

Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people about crime trends related to paper checks. It’s easy to see why; two men in ...

Financial experts are reporting an alarming rise in check fraud scams this 2023. At the time, crime rates in such instances increased to 400%. Thieves siphoned off a staggering $26.2 billion from ...

Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...

The FBI and United States Postal Inspection Service have issued a joint alert about an increase in check fraud due to mail theft; reports doubled from 2021 to 2023. The U.S. Treasury Department’s ...

The banking industry's effort to fight check fraud is likely to benefit from President Donald Trump's order to the Treasury Department to stop issuing paper checks for federal disbursements and to ...

The use of personal checks is fading toward obscurity. We pay our bills online and Venmo the babysitter. The plumber takes credit cards and your food delivery payments are automatic. So why has ...

PRAGUE--(BUSINESS WIRE)-- Resistant AI, the leading provider of native artificial intelligence models for financial crime and fraud prevention, today announced a $25 million Series B funding round.

Anti-fraud chiefs are gearing up to "extensively" wield incoming powers that will allow them to probe deeper into individuals ...