Truist Bank warns customers about phishing, check fraud and text scams

Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...
Insurancenewsnet.com

FIGHTING PAYMENTS FRAUD FROM STOLEN CHECKS TO "DEEPFAKE" SCAMS, FRAUDSTERS ARE COSTING BUSINESSES, BANKS, AND INDIVIDUALS BILLIONS EVERY YEAR

For many people, TikTok has become their go-to source for information on everything from fashion to food to home maintenance. Gone are the days of having to figure it out yourself or "Google it"; ...
The Business Journals

How Positive Pay safeguards companies from check fraud and other scams

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...
Axios Login on MSN

Visa has created a new unit to hunt and disband scammer rings

Visa has created an unprecedented scam detection initiative, built to both protect customers and dismantle the scammer ecosystem, the company shared exclusively with Axios. Why it matters: Consumers ...
kfoxtv

UTEP students face long lines for financial aid checks amid scam concerns

EL PASO, Texas (KFOX14/CBS4) — Students from the University of Texas at El Paso experienced long lines as they picked up their financial aid refund checks in person, a change implemented by the ...