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Truist Bank warns customers about phishing, check fraud and text scams

Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...
The Business Journals

How Positive Pay safeguards companies from check fraud and other scams

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...
Marin Independent Journal

Consumer tip: Watch out for fake check scams

Fake check scams have doubled in the United States between 2021 and 2023. Scammers are getting sneakier, so it’s important to stay alert. Common red flags: • Someone sends you a check for more than ...
Rolling Out

IRS posts warnings against $1,390 stimulus check scam

A fake alert claiming the IRS is issuing $1,390 relief payments through direct deposit has resurfaced online, prompting warnings from tax professionals and federal authorities. The recurring scam ...
KELOLAND News

IRS warns of these stimulus check scams after record number of reports

(KTLA) – The IRS this week warned people to be aware of scams tied to federal stimulus checks after the agency’s Criminal Investigation unit received a record number of reports in June and July. In ...