The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...

This webinar is approved for up to 1.0 Certified Treasury Professional (CTP) or Certified Cash Manager (CCM) recertification credit by the Association for Financial Professionals (AFP) Designed for ...

Business is difficult enough with managing your staff, competing for customers, and controlling costs. Now business owners need to worry about sophisticated fraud attempts hitting at alarming rates.

Now more than ever, businesses globally have become increasingly susceptible to financial fraud. From the growing threat of AI-enabled fraud, such as deepfake scams, these attempts threaten the ...

The Better Business Bureau has released fraud prevention tips for 2026 after tracking the year’s riskiest scams that cost consumers time, money, and energy.

Checks are an ancient form of payment with beginnings tracing back to the Roman Empire – but demand for these payments shows no signs of abating. The North American reliance on checks may seem like an ...

Be it new generations of artificial intelligence or increasingly skilled threat actors, fraud continues to be a massive thorn in the side of banks and credit unions across the U.S. New research from ...

The Lubbock Police Department said criminals are reviving older scam methods that continue to prove profitable, targeting ...

Nasdaq’s 2024 Global Financial Crime Report highlights $3.1 trillion of illicit funds flowing through the global financial system. As a result, financial crime and fraud prevention regulations are ...