Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them.

U.S. authorities are urging Americans not to mail checks if they don't absolutely need to. Reports from the Financial Crimes Enforcement Network (FinCEN) said there were at least 680,000 complaints of ...

If you're still writing checks and sending them in Manatee County, the sheriff’s office suggests keeping an eye on your bank ...

Kinective announced its acquisition of OrboGraph, an industry-leading provider of AI-powered check recognition and fraud ...

(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...

The man reported the fraud to police. But because the IRS never received the original payment, he said he paid his tax bill ...

A woman from Cary is warning of a check fraud issue that has impacted her for over a year. The woman, whom WRAL News is not naming due to the possibility she could face retribution, said employees at ...

A former California woman was arrested after allegedly committing check fraud at multiple Woodforest National Bank locations in Central Indiana, including in Franklin and Greenwood. Lucille Sandra ...

New capability within Bottomline’s Paymode for Digital Banking identifies check-heavy businesses and introduces Premium ACH payment rebates ...