check fraud

Deep Dive: Paper Checks: The Bane Of Student Disbursements?
Deep Dive: Paper Checks: The Bane Of Student Disbursements?
February 14, 2020  |  Disbursements

U.S. college students must stay on top of numerous bills — including healthcare, housing, textbooks and tuition — so they can fully focus on their...

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Top News In Payments: China Posts Worst Slowdown In Nearly Three Decades; Alphabet Market Cap Hits $1T
Top News In Payments: China Posts Worst Slowdown In Nearly Three Decades; Alphabet Market Cap...
January 17, 2020  |  News

In today’s top news, China’s economy grew by its slowest rate since 1990, Alphabet reached $1 trillion market value, and attempted check fraud spiked 43...

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The B2B Payments Fraud Threat Of Internal Employees
The B2B Payments Fraud Threat Of Internal Employees
January 13, 2020  |  B2B Payments

It was a difficult week for businesses getting hit with cyberattacks, with foreign currency company Travelex among the most high-profile of recent cases. The currency...

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Why Banks’ Immune Systems Need Both AI And Human Boosts
Why Banks’ Immune Systems Need Both AI And Human Boosts
January 31, 2019  |  Digital Banking

As fraudsters become more brazen in their efforts, banks are realizing they need to do more than simply respond to suspicious activities as they find...

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Easy Pickings for BEC Criminals?
Easy Pickings for BEC Criminals?
October 05, 2018  |  B2B Payments

When it comes to BEC fraud, the fruit is low hanging, according to data from Dark Shadows -- tens of thousands of finance department emails...

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Businesses Being Blindsided By Check Fraud, TROY Warns
Businesses Being Blindsided By Check Fraud, TROY Warns
October 02, 2018  |  B2B Payments

The saying has probably been heard before: Don’t accept or cash checks from a stranger. The consumer world is well-versed on the threat of check...

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Standard Chartered Woes Extend To Expense Account Fraud
Standard Chartered Woes Extend To Expense Account Fraud
June 14, 2018  |  B2B Payments

Standard Chartered’s ongoing investigation into various forms of misconduct has uncovered expense account fraud of an eye-popping nature. In the meantime, the AFP finds that...

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Why Checks Are Still Golden For High-Risk Sellers
Why Checks Are Still Golden For High-Risk Sellers
June 14, 2018  |  B2B Payments

Paper checks have become the ugly (yet popular) duckling of the B2B payments industry. They are slow and cumbersome, require manual data entry and are...

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China Finds A Blockchain-Based Replacement For Checks
China Finds A Blockchain-Based Replacement For Checks
June 05, 2018  |  Blockchain

According to reports in CoinDesk, care of a Chinese government official, China’s central bank has completed its work on a blockchain-based system for digitizing checks...

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