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1 天
on MSN
Paying by Check? Think Again.
Using digital tools and high-tech checks can help you outsmart the scammers using fake checks and money orders.
4 天
The latest scams you need to be aware of in 2025
Experian shares the latest scams to watch out for in 2025, including AI-powered scams, imposter scams and investment scams.
American Banker
2 天
Banks say preventing fraud is top spending priority: Research
A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...
3 天
on MSN
AI is used in half of bank scams. Here’s what you need to watch out for
AI makes criminals more efficient along with regular workers. But there’s a lot you can do to keep yourself safe from bank ...
1 天
on MSN
Fake check scam on TikTok leads to death threats against Highland Heights teen: VERIFY
The scammers send a fraudulent check, then ask for a portion of it to be "sent back" to them before the victim realizes the check is fake.
Click2Houston
3 天
Check fraud stemming from stolen mail prompts feds to issue new warning
HOUSTON – The Houston-area is no stranger to crimes revolving around the mail with at least two happened Tuesday just as the FBI issued a new warning about mail theft-related check fraud.
3 天
Experian’s Latest Fraud Forecast Reveals Viral Crimes, Crypto Scams and More Could ...
Netflix stock soars after subscriber growth blows away forecasts, company announces more price hikes ...
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