Discover how Positive Pay and Reverse Positive Pay help businesses combat check fraud. Learn about their operation, benefits, ...

With financial crime on the rise, it's important to know which payment methods you should use and which you should avoid.

PayPal and Venmo are introducing new AI-powered scam detection alerts to help users avoid fraud when sending money through their platforms.

August 25, 2025 – Santa Barbara County Sheriff’s Office officials announce that they are warning community members about an ...

U.S. District Judge James Hanlon sentenced the men to federal prison for their roles in the theft of more than $500,000 in ...

Learn how to effectively stop payment on a check. Discover why, how, and when to use this financial tool, and understand the ...

SAN FRANCISCO-- (BUSINESS WIRE)--With utility scams on the rise during the current pandemic, it is more important than ever for customers to be vigilant and to know what steps to take to prevent ...

Knowing how scammers try to trick us into clicking on links can protect our money and information - 2 News Oklahoma's Cathy ...

She said digital payment scams are on the rise because the transaction is similar to handing someone cash. “Scammers used to ask you to wire-transfer money because it wasn’t traceable.

A Johnstown woman is facing fraud charges after allegedly attempting to alter a jewelry store receipt in order to obtain ...

Margaret E. Heap, U.S. Attorney for the Southern District of Georgia, made the announcement just three days after her ...