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Advanced Fraud Solutions Targets Image Alteration with New Payee Positive Pay Feature
WTNH-TV New Haven· 5 days agoAdvanced Fraud Solutions (AFS) today announced a significant enhancement to its fraud prevention...
Account Takeover and Business Email Compromise Fraud: Legally Puzzling Payments Problems | JD Supra
JD Supra· 4 days agoIn a series of three articles, we will address the ascendency of account takeover (“ATO”) and business email compromise (“BEC”) fraud — the unfortunate occurrence where a payor or intended & ...
Finastra supports ScotPayments with prevention of payments fraud
Electronic Payments via Yahoo Finance· 6 days agoFinastra has announced the go-live of its Bacsactive-IP Confirmation of Payee (CoP) service with...
2 LA men plead guilty in $2.7 million stolen checks scheme
Los Angeles Daily News· 3 days agoTwo Los Angeles men pleaded guilty Wednesday to federal criminal charges for defrauding banks and...
86% of accounts payable professionals willing to pay more for automated payments: Weavr
Electronic Payments via Yahoo Finance· 4 days agoAccounts payable professionals require new features to be built into the current software options...
Maine woman pleads guilty to embezzling federal housing money
Bangor Daily News· 3 days agoA Glenburn woman pleaded guilty in U.S. District Court in Portland, Wednesday, to embezzling from an...
How to cancel a check: 4 important steps
Bankrate via AOL· 6 days agoYou may also need to include the payment amount and the recipient’s name. The bank might request information on why you are canceling the check. Was it...
Former manager of apartment complex in Portland pleads guilty to embezzlement
WCSH 6 Portland· 4 days agoKelly Ballinger, 57, of Glenburn pleaded guilty to embezzling funds from the U.S. Department of...
Jefferson County clerk speaks out on payroll delay, disagreement
KARK via Yahoo News· 6 days agoJEFFERSON COUNTY, Ark. – The Jefferson County clerk wants to make her position known as the county...
Column: The one call you should always make if you're a cyber fraud victim - Tampa Bay Business...
The Business Journals· 2 days agoAs an attorney whose practice focuses on data protection, privacy and cybersecurity, I have seen an...
