Positive Bay is Recommended by Banks for Check Fraud Prevention SecurePay Advantage from AP Technology delivers ...

The Manatee County Sheriff's Office and the U.S. Postal Service are actively digging into a string of check-washing cases in Lakewood Ranch, as reported by WTSP. According to local coverage, banks ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...

LAFAYETTE, La. (KLFY)– Be aware of possible scams amid looming cuts to federal assistance programs from the government shutdown, like SNAP benefits. The Better Business Bureau has received over 800 ...

When it comes to those $2,000 stimulus checks, Trump said in February that he is "looking at it very seriously." ...

SOUTHERN TIER (WETM) — The New York State Police have announced a warning regarding a check deposit scam that is circulating in the Southern Tier. NYSP states that the scams have been occurring at ...

Positive Pay is Recommended by leading U.S. Banks for Stopping Check Fraud SecurePay Advantage enables businesses to ...

Since September, the Better Business Bureau has counted more than 800 consumers across the U.S. who have reported receiving scam messages about federal relief funds. The BBB warns that the scheme ...

Unlike a personal bank check, which is drawn against the account of the individual who writes it, a cashier’s check is issued by a bank or financial institution. Although cashier’s checks are ...

As the second installment of property taxes approaches, the San Bernardino County Tax Collector is sounding the alarm regarding check fraud.