CLINTON TOWNSHIP – A rash of fraudulent check cases, involving individuals intercepting checks that were placed in mailboxes, ...

The tool offers “high-resolution image analysis” of 24 check attributes, allowing instant fraud detection at teller line.

The Houston-area is no stranger to crimes revolving around the mail, but nationally, the FBI is warning of another type of ...

PADUCAH, Ky. - CSI, a provider of financial technology solutions, has introduced a new check fraud detection tool for ...

to provide insights that improve check fraud detection rates and expedite review processes. The tool provides community banks with high-resolution image analysis across 24 scorable check ...

TUPELO, Miss. (WTVA) — The Tupelo Police Department is seeking information about suspected check fraud. Someone stole a check ...

A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...

The methods used in the fraud incidents have included ... Photographing the check, but altering the image to change the name and amount before attempting to cash it. Photographing the check ...

That’s because this March, the five-year statute of limitations on COVID-era fraud prosecution is set to expire. Criminals ...

The methods used in the fraud incidents have included ... for a larger amount than intended Photographing the check, but altering the image to change the name and amount before attempting to ...