Add Yahoo as a preferred source to see more of our stories on Google. For many people, writing a cheque isn't the first port of call when it comes to making a payment any more – but hundreds of ...

TikTok users react to a trend that spun up on the platform over the weekend, with users claiming they got free money from Chase by depositing bad checks and withdrawing the money before the check ...

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 ...

841 Financial Institutions have submitted 15,417 BSA reports on mail theft-check fraud amounting to $688 million in suspicious activity committed by perpetrators. This information is pertinent to ...

Police say a former Brampton, Ont., lawyer has been charged after allegedly defrauding people of more than $4 million through various mortgage and cheque scams. Peel regional police say the suspect ...

PADUCAH, Ky.--(BUSINESS WIRE)--In response to the rise in check fraud incidents across the country, CSI, a leading provider of end-to-end financial software and technology, today announced the launch ...

Kinective announced it has acquired OrboGraph, bringing advanced, AI-powered check fraud prevention capabilities to its banking operations platform. The deal marks Kinective’s strategic expansion into ...

The forged cheque had an altered payee and signature; it was initially rejected but later cashed by another bank. Billie Young cares for her husband, who is battling cancer. The Dallas resident has ...

BOULDER, Colo.--(BUSINESS WIRE)--ParaScript, a leader in AI-powered document processing company, today announced significant enhancements to its flagship check recognition solution, CheckXpert.AI®.