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 ...
Accounting TodayOpinion

Stop payment fraud before it starts

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

Fraud In America 2025: The Consumer Threat Landscape

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...
AZ Central

SecurePay Advantage by AP Technology Delivers the Easiest Way to Protect Checks from Fraud Using Positive Pay

CARLSBAD, CA, UNITED STATES, January 28, 2026 /EINPresswire.com/ — Check fraud continues to be a costly threat for businesses of all sizes. SecurePay Advantage ...
American Banker

Georgia woman sentenced for $1.5 million bank fraud scheme

A Georgia woman recently received a sentence of nearly six years in federal prison for orchestrating a bank fraud and identity theft scheme that deceived major financial institutions using intercepted ...
The Business Journals

Table of Experts: Protecting against fraud

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Federal and state laws provide a fair degree of fraud ...
The Business Journals

Illinois man admits bank fraud involving checks stolen from mail

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min An Illinois man admitted to ...

SecurePay Advantage from AP Technology Automates Positive Pay to Stop Check Fraud Before It Starts

Positive Bay is Recommended by Banks for Check Fraud Prevention SecurePay Advantage from AP Technology delivers ...