checks

J.P. Morgan Sues TikTok Users Over ATM ‘Glitch’
J.P. Morgan Sues TikTok Users Over ATM ‘Glitch’
October 29, 2024  |  Legal

Over the summer, a curious fad went viral on TikTok, involving Chase Bank. People were writing fake checks and depositing them into the bank’s ATMs,...

READ MORE >
Fidelity Investments Restricts Cash Management Accounts to Shut Down Fraud
Fidelity Investments Restricts Cash Management Accounts to Shut Down Fraud
September 27, 2024  |  Security & Fraud

Fidelity Investments reportedly shut down an online check fraud scheme similar to one that recently struck J.P. Morgan Chase by tightening some restrictions on cash...

READ MORE >
This Week in B2B: Realizing Operational Certainty Through Payments Innovation
This Week in B2B: Realizing Operational Certainty Through Payments Innovation
September 19, 2024  |  B2B Payments

The B2B landscape is full of what buyers and suppliers don’t know. In today’s rapidly evolving landscape, B2B businesses across the transaction frequently find themselves...

READ MORE >
Check Still in the Mail? Digital Payments Bring Business Payments Up to Speed
Check Still in the Mail? Digital Payments Bring Business Payments Up to Speed
September 18, 2024  |  B2B Payments

We are nearly 25 years into the 21st century. For businesses, the shift from traditional, analog methods to seamless, digital-first payment processes should have happened...

READ MORE >
This Week in B2B: Embracing Automation, Digitizing Payments, Unlocking Value
This Week in B2B: Embracing Automation, Digitizing Payments, Unlocking Value
September 12, 2024  |  B2B Payments

Digital transformation is a one-way street and a two-way journey — particularly within B2B. Embracing innovation is a one-way exercise in that businesses that realize...

READ MORE >
FinCEN Says Check Fraud Approached $700 Million Over 6 Months
FinCEN Says Check Fraud Approached $700 Million Over 6 Months
September 11, 2024  |  Security & Fraud

Earlier this week, FinCEN reported that mail theft-related check fraud amounted to more than $688 million in a recent six-month period. The bulk of the...

READ MORE >
FinCEN Says Banks Reported $688 Million in Mail Theft-Related Check Fraud
FinCEN Says Banks Reported $688 Million in Mail Theft-Related Check Fraud
September 09, 2024  |  Security & Fraud

Mail theft-related check fraud amounted to more than $688 million in a recent six-month period. So said the Financial Crimes Enforcement Network (FinCEN) in a...

READ MORE >
J.P. Morgan Chase to Report TikTok ‘Glitch’ Fraud Participants to Law Enforcement
J.P. Morgan Chase to Report TikTok ‘Glitch’ Fraud Participants to Law Enforcement
September 06, 2024  |  Security & Fraud

J.P. Morgan Chase reportedly plans to share with police the information it has about people who took advantage of a so-called “glitch” that was promoted...

READ MORE >
Making Sense of Why Some Firms Stay Stapled to Paper Processes
Making Sense of Why Some Firms Stay Stapled to Paper Processes
September 06, 2024  |  B2B Payments

Few people want to cut checks, lick stamps or sign invoices. Every single business day, however, these same outdated activities are done countless times by...

READ MORE >