check fraud

Verification Firm Mitek Debuts MiControl as Check Fraud Triples Since 2018

Verification Firm Mitek Debuts MiControl as Check Fraud Triples Since 2018
Verification Firm Mitek Debuts MiControl as Check Fraud Triples Since 2018
February 15, 2024  |  Fraud Prevention

Digital payments may be growing in popularity, but the use of paper checks persists. Get the Full Story Complete the form to unlock this article...

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OnlineCheckWriter.com Launches Automated Positive Pay Service
OnlineCheckWriter.com Launches Automated Positive Pay Service
July 20, 2023  |  Commercial Payments

B2B payment platform OnlineCheckWriter.com has launched a new security feature. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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FinCEN Warns of Rise in Mail-Related Check Fraud
FinCEN Warns of Rise in Mail-Related Check Fraud
February 27, 2023  |  Cybersecurity

The Financial Crimes Enforcement Network (FinCEN) is warning banks of a nationwide surge in check fraud. Get the Full Story Complete the form to unlock...

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Banks on High Alert as Check Fraud Threatens New Deposits 
Banks on High Alert as Check Fraud Threatens New Deposits 
February 06, 2023  |  Banking

The old-fashioned check looms as a 2023 flashpoint in the battle vs. the fraudsters. Get the Full Story Complete the form to unlock this article...

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H&R Block Taps Ingo Money and Urban FT to Fight Mobile Check Deposit Fraud
H&R Block Taps Ingo Money and Urban FT to Fight Mobile Check Deposit Fraud
November 28, 2022  |  Banking

Everything’s digital now, and paper check fraud hails from a bygone age, right? Get the Full Story Complete the form to unlock this article and...

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Mobile Check Deposit Offers Tempting Fraud Target
Mobile Check Deposit Offers Tempting Fraud Target
October 21, 2022  |  Fraud Prevention

Despite rallying cries like “kill the paper check,” this form of payment survived the pandemic digital shift, remaining popular as a form of mass disbursement...

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US DOJ Continues Its Business Email Compromise Battle
US DOJ Continues Its Business Email Compromise Battle
June 28, 2021  |  B2B Payments

The Business Email Compromise continues its dramatic attack on businesses’ B2B payment workflows in this week’s B2B Data Digest. With the U.S. Justice Department reporting...

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Checks, Spreadsheets Expose Firms To Growing Fraud Risk
Checks, Spreadsheets Expose Firms To Growing Fraud Risk
June 22, 2020  |  B2B Payments

Corporate fraud continues to plague businesses large and small, and in this week’s B2B fraud tracker, many of the latest cases of nefarious activity within...

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