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07/08/2025
EXCLUSIVE: Unsealed Records Name ‘Banker’ in Massive US Health Care Fraud
Money Laundering
Court records name an ex-employee of Bank of America’s branch in Sheepshead Bay, Brooklyn, as the “banker” accused Monday of helping launder some of the $10.6 billion that a cross-border syndicate tried to steal from Medicare, Medicaid and other U.S. health-care programs.
07/08/2025
Checking for Fraud: Texas Community Bank Nips Check Fraud in the Bud
Dark Reading
Within months of implementing anti-fraud measures and automation, Texas National Bank prevented more than $300,000 in check fraud.
07/08/2025
Public Demands Crackdown On Check Fraud As Threat Escalates, Survey Shows
CU Today
WASHINGTON— A new study finds strong public support for policy measures aimed at combating the growing threat of check fraud.
07/08/2025
Duluth couple loses $20,000 to check-washing scheme by mailing IRS payment
WSB-TV 2
DULUTH, Ga. — A former Georgia state representative and his wife lost $20,000 to check thieves who turned one stolen tax payment into three fraudulent checks, according to police.