Shallotte bank teller tip leads to federal prison sentence in check-fraud case

Salvant faced four federal charges, including possession of stolen mail, conspiracy to commit bank fraud, and two counts of ...

Check cashing manager admits role in $3M fraud scheme targeting Georgia bank

MACON, Ga. — The manager of a Georgia check-cashing company pleaded guilty to filing false reports in connection with a $3 ...
Accounting TodayOpinion

Stop payment fraud before it starts

Without automated bank account verification in place, organizations leave themselves wide open to costly, damaging fraud ...
The Business Journals

How Positive Pay safeguards companies from check fraud and other scams

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 ...
Yahoo

Virginia sheriff's office warns of new fraudulent bank text scam

Stafford County officials are warning residents about a text scam involving fraudulent bank withdrawal notifications. The scam is designed to trick recipients into clicking a malicious link to steal ...
WBAY

CONSUMER FIRST ALERT: Investigator says bank impersonation scams are increasing locally

GREEN BAY, Wis. (WBAY) - CONSUMER FIRST ALERT is following up on a local woman who lost $19,000 to scammers in what investigators say is a growing and increasingly sophisticated crime. We’re getting ...
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Disabled veteran's bank account funds frozen after reporting scam

HOUSTON - A disabled veteran contacted us after she said her bank account was hit by a scammer. But she says after reporting it to her bank, her funds were frozen for a month, leaving her unable to ...