WMass banks on the front line in battling high-tech fraud attempts

Banks across Western Massachusetts are finding new ways to root out fraud amid a nationwide surge in scams, from AI-powered ...
Nasdaq

I Almost Fell for an $80K Check Scam — Here’s How I Caught It in Time

When Joe Schulz*, a small-business owner based in New Jersey, received a new customer order from a company based in Dubai, he felt that something may be off. It turned out his instincts were right, as ...
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 ...
Rolling Out

IRS posts warnings against $1,390 stimulus check scam

A fake alert claiming the IRS is issuing $1,390 relief payments through direct deposit has resurfaced online, prompting warnings from tax professionals and federal authorities. The recurring scam ...