Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

Check Return Schemes. Criminals will send what they claim is a paycheck or other payment by way of a check where they “overpay.” They ask you to deposit it, then return the “extra” money back before ...

The artificial intelligence threats are mounting, but so are the defenses, as new industry trends take hold, from agentic ...

Last Tuesday, a federal judge sentenced a St. Louis man to six years in prison for orchestrating a check-fraud ring that stood to defraud banks and customers of $6 million. Processing Content The ...