Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...
Check Return Schemes. Criminals will send what they claim is a paycheck or other payment by way of a check where they “overpay.” They ask you to deposit it, then return the “extra” money back before ...
Southside Bank’s Positive Pay helps businesses prevent ACH and check fraud with real-time protection
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Business fraud is relentless. Scammers have learned how to ...
This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes. Incidents involving mail theft-related check fraud are on the rise, which ...
Check out some simple ways you can prevent check fraud, learn how to plan a wellness stay-cation from your home, and more videos to improve your life. (9) updates to this series since Oct 3, 2021 When ...
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 ...
The Ohio Auditor’s office is seeing nearly twice as many fraud complaints as it did this time last year. The state has new ...
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