check fraud

Nasdaq Verafin Takes the Fraud Fight to the Dark Web

Nasdaq Verafin Takes the Fraud Fight to the Dark Web
Nasdaq Verafin Takes the Fraud Fight to the Dark Web
September 03, 2026  |  Fraud Prevention

Banks often don’t see a fraud scheme until money has left the account, and then it’s too late. A stolen check, compromised card or banking...

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Visa Sees Check Fraud Spilling Into Faster Payment Scams
Visa Sees Check Fraud Spilling Into Faster Payment Scams
March 16, 2026  |  Fraud Prevention

Watch more: Visa Protect With Visa’s Michele Herron Check fraud has gained prominence as a measurable source of losses for financial institutions, businesses and consumers....

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Corpay Debuts Automated Payment Tool for Immigration Firms
Corpay Debuts Automated Payment Tool for Immigration Firms
November 24, 2025  |  Digital Payments

Corporate payments company Corpay has introduced a solution for U.S. immigration law firms. The new USCIS Navigator tool, announced Monday (Nov. 24) is aimed at...

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Fraud Is 31x More Likely on Checks Than Real-Time Payments
Fraud Is 31x More Likely on Checks Than Real-Time Payments
August 29, 2025  |  Real-Time Payments

Banks say they fear fraud on real-time payment rails. The numbers say they shouldn’t. The August 2025 report, “Fact vs. Fiction in Real-Time Payments Fraud,”...

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Lawmakers Zero In on Check Fraud Crisis
Lawmakers Zero In on Check Fraud Crisis
June 17, 2025  |  Fraud Prevention

Regulators and lawmakers are taking a fresh look at payments fraud, and as a result, federal action may be brought to bear on the growing...

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Banks Say Debit Card and Check Fraud Attacks Are Gaining Momentum
Banks Say Debit Card and Check Fraud Attacks Are Gaining Momentum
April 08, 2025  |  Fraud Prevention

PYMNTS Intelligence data has detailed the continuing appeal of debit cards as preference for everyday spending, prized for convenience and as a way to spend...

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SMBs Need to Cut the Check Before Checks Cut Them
SMBs Need to Cut the Check Before Checks Cut Them
February 04, 2025  |  B2B Payments

It’s 2025, and yet many of America’s businesses are still stuck in the past, stubbornly clinging to paper checks. The problem with doing payments the same...

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The Payments Problem Small Businesses Don’t Know They Have
The Payments Problem Small Businesses Don’t Know They Have
December 20, 2024  |  B2B Payments

The circle of trust and the issues around risk management explored in PYMNTS’ recent “What’s Next in Payments” articles are often heavy on future technology....

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