check fraud

Corpay Debuts Automated Payment Tool for Immigration Firms
Corpay Debuts Automated Payment Tool for Immigration Firms
November 24, 2025  |  Digital Payments

Corporate payments company Corpay has introduced a solution for U.S. immigration law firms. Get the Full Story Complete the form to unlock this article and...

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Fraud Is 31x More Likely on Checks Than Real-Time Payments
Fraud Is 31x More Likely on Checks Than Real-Time Payments
August 29, 2025  |  Real-Time Payments

Banks say they fear fraud on real-time payment rails. The numbers say they shouldn’t. Get the Full Story Complete the form to unlock this article...

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Lawmakers Zero In on Check Fraud Crisis
Lawmakers Zero In on Check Fraud Crisis
June 17, 2025  |  Fraud Prevention

Regulators and lawmakers are taking a fresh look at payments fraud, and as a result, federal action may be brought to bear on the growing...

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Banks Say Debit Card and Check Fraud Attacks Are Gaining Momentum
Banks Say Debit Card and Check Fraud Attacks Are Gaining Momentum
April 08, 2025  |  Fraud Prevention

PYMNTS Intelligence data has detailed the continuing appeal of debit cards as preference for everyday spending, prized for convenience and as a way to spend...

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SMBs Need to Cut the Check Before Checks Cut Them
SMBs Need to Cut the Check Before Checks Cut Them
February 04, 2025  |  B2B Payments

It’s 2025, and yet many of America’s businesses are still stuck in the past, stubbornly clinging to paper checks. The problem with doing payments the same...

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The Payments Problem Small Businesses Don’t Know They Have
The Payments Problem Small Businesses Don’t Know They Have
December 20, 2024  |  B2B Payments

The circle of trust and the issues around risk management explored in PYMNTS’ recent “What’s Next in Payments” articles are often heavy on future technology....

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FinCEN Issues Spanish-Language Resources to Combat Mail-Theft Related Check Fraud
FinCEN Issues Spanish-Language Resources to Combat Mail-Theft Related Check Fraud
December 11, 2024  |  Fraud Prevention

The Financial Crimes Enforcement Network (FinCEN) has issued Spanish translations of two resources focused on mail theft-related check fraud. Get the Full Story Complete the...

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Financial Institutions Face Surge in Check Fraud
Financial Institutions Face Surge in Check Fraud
November 19, 2024  |  News

Banks, credit unions and brokerages are reportedly racing to keep up with a surge in check fraud as tips for committing the crime are being...

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Paper Check Fraud’s Weakest Link Is … the Paper Check
Paper Check Fraud’s Weakest Link Is … the Paper Check
November 05, 2024  |  Fraud Prevention

Given the chance, most consumers will choose digital payments over paper checks. Yet the check endures, expensive to make and mail and manage, and they...

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