Opinion
Accounting TodayOpinion

Stop payment fraud before it starts

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

Lakewood Ranch Check Washing Scams Draw Postal Investigation

The Manatee County Sheriff's Office and the U.S. Postal Service are actively digging into a string of check-washing cases in Lakewood Ranch, as reported by WTSP. According to local coverage, banks ...
Hosted on MSN

Check fraud: How mail theft could drain your bank account

(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...

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 ...

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

Positive Pay is Recommended by leading U.S. Banks for Stopping Check Fraud SecurePay Advantage enables businesses to ...
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 ...
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 ...