A stranger offering to buy a valuable car from hundreds of miles away may sound like a stroke of luck, but it’s also the opening move in one of the oldest scams in the book. Fake-check fraud thrives ...

Rodney Drake, Chief Strategy Officer at Valid Systems, advocates AI-powered risk and fraud solutions for FI's and fintechs. Fraud isn’t static. It learns, adapts and evolves just as quickly as the ...

(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...

Terron T. Brown used stolen mail and social media recruits to defraud banks such as PNC and Bank of America of millions, highlighting a rising industry threat.