Yahoo

A $100 Check Became a $1,000 Deposit, Deputies Say It Exposed a Larger Fraud Scheme

Add Yahoo as a preferred source to see more of our stories on Google. Image Credit: Nassau County Sheriff's Office. A $100 check that allegedly became a $1,000 deposit helped Nassau County detectives ...
JD Supra

Scam Likely: Check Yourself Before You (Financially) Wreck Yourself

Welcome back to the fourth installment of our “Scam Likely” series. Today, we turn to an old-school scam that has made a huge comeback: mail theft and check fraud. You have a business client that is ...
Morningstar

KeyBank Sets a New Standard in Check Fraud Protection with Check Control for Business

CLEVELAND, July 9, 2026 /PRNewswire/ -- KeyBank (NYSE: KEY) today announced that Check Control for Business is fully available to KeyBank Business Online® clients. This service, which is unique to ...
The Business Journals

Accounts payable fraud: Red flags and mitigation tactics

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. The accounts payable (AP) department is one of the most ...