The tool offers “high-resolution image analysis” of 24 check attributes, allowing instant fraud detection at teller line.

A woman on TikTok has shared an emotional video warning viewers of a scam that drained her bank accounts. Courtney, a creator in Toronto, Canada with the handle @.closetcrusader, said that she was the ...

The Chesterfield County Police Department is asking for the public's help to identify a suspect in connection to an alleged check fraud incident at a local bank.

Two art fraud rings in a remote Canadian city produced thousands of paintings sold in galleries as works by Norval Morrisseau, Canada’s most celebrated Indigenous artist. By Norimitsu Onishi ...

(ANI) Congress leaders on Thursday played an audio clip which they alleged purportedly ... of AAP Manish Sisodia used to execute the liquor scam on the advice of Arvind Kejriwal.

DWP anti-fraud measures could wrongly target claimants ... people might be unfairly scrutinised or penalised. "If these checks are applied inconsistently or without clear oversight, it could ...

Learn more about cashier’s checks, how to avoid cashier’s check scams and what to do if you’re a check fraud victim. Cashier’s checks are generally considered a safe and secure payment ...

Digital fraud:Cryptocurrency financial firm to plead guilty after novel FBI probe Citigroup said in a statement it was disappointed and was evaluating its next steps. "The industry-standard ...

WALNUT CREEK, Calif. (KGO) -- For the second time in four months, a senior at Rossmoor in Walnut Creek was targeted in the "grandson" scam. A caller pretending to be the victim's grandson said he ...

Signs it may be a loan scam: Promises of lower than normal interest rates, urgency, need to pay an upfront fee, no credit check, no or fake NCR number, urged to share information not necessary to ...

Like others desperate for work, he was kidnapped and put to work in one of the online scam centres that operate just across the Thai border in Myanmar, according to his account and statements by ...

Citigroup has acknowledged online wire fraud as a "real" problem, but said its systems stop "countless" fraudulent transactions every day. The case is New York v Citibank NA, U.S. District Court ...