Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people about crime trends related to paper checks. It’s easy to see why; two men in ...

Check Point Software Technologies was recognized as a Leader in the 2024 Gartner® Magic Quadrant™ for Email Security Platforms, highlighting its strong positioning in the cybersecurity market. The ...

841 Financial Institutions have submitted 15,417 BSA reports on mail theft-check fraud amounting to $688 million in suspicious activity committed by perpetrators. This information is pertinent to ...

Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...

NEW YORK — Check fraud is back in a big way, fueled by a rise in organized crime that is forcing small businesses and individuals to take additional safety measures or to avoid sending checks through ...