Feng Chen, 31, of Brooklyn, New York, was charged with alleged theft of U.S. mail that included some $12,000 in government stimulus checks, other checks...
U.S. college students must stay on top of numerous bills — including healthcare, housing, textbooks and tuition — so they can fully focus on their...
In today’s top news, China’s economy grew by its slowest rate since 1990, Alphabet reached $1 trillion market value, and attempted check fraud spiked 43...
It was a difficult week for businesses getting hit with cyberattacks, with foreign currency company Travelex among the most high-profile of recent cases. The currency...
As fraudsters become more brazen in their efforts, banks are realizing they need to do more than simply respond to suspicious activities as they find...
When it comes to BEC fraud, the fruit is low hanging, according to data from Dark Shadows -- tens of thousands of finance department emails...
The saying has probably been heard before: Don’t accept or cash checks from a stranger. The consumer world is well-versed on the threat of check...
Standard Chartered’s ongoing investigation into various forms of misconduct has uncovered expense account fraud of an eye-popping nature. In the meantime, the AFP finds that...