USPS employee found to have stolen $24 million in checks
A postal worker and two accomplices have been sentenced to prison for their roles in a scheme involving stolen checks worth ...
GlobalData on MSN1d
CSI unveils check fraud detection tool for NuPoint customers
The tool offers “high-resolution image analysis” of 24 check attributes, allowing instant fraud detection at teller line.
Former Charlotte Postal Service worker who stole checks sentenced to five years
A co-conspirator, Desiray Carter, 30, of Charlotte, was sentenced Thursday to four and a half years in prison. And another ...
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UK Public Authorities (Fraud, Error and Recovery) Bill: Banks and EMIs face detailed new information and account direct deduction obligations
Banks and EMIs will need to consider the impacts of proposed new requirements to comply with information notices and account direct deduction ...
ISPreview4d
Virgin Media O2 UK Blocked 168 Million Suspected Fraud Texts Over Past 2 Years
Mobile operator O2 (Virgin Media) has today revealed that their UK network blocked 168 million suspected fraudulent text ...
Certified Checks: A Secure Payment Method
Discover what a certified check is, how it works, and when to use it. We'll explain the advantages and potential drawbacks of ...
authID’s Biometric Identity Platform Selected by Salus to Secure Its Financial Services Solutions for the Underprivileged
Microlending platform Salus will leverage authID’s technology to provide applicants with intuitive and data-secure authenticationDENVER, Feb.