FARGO, N.D. (Valley News Live) - A former bookkeeper is facing federal bank fraud charges for allegedly embezzling nearly ...

Phony bank account change requests aren’t just another check box on a fraud prevention list – they’re one of the most immediate and dangerous threats facing healthcare AP teams today.

ASM is a foundational control that reduces fraud, accelerates payments, and simplifies audits. Without robust ASM practices, organisations risk significant blind spots in their payment governance, ...

JPMorgan Chase cleared the altered $429,976.25 and $52,544.10 checks and deposited them in the false entities’ accounts, the petition states. The New York Attorney General’s Office is seeking to ...

Most people who receive Social Security get one check a month based on their birthdate. Each month, the Social Security Administration issues payments to Americans who qualify for this benefit so they ...

The right-wing information sphere on social media is shaped by large, often anonymous influencer accounts that are then amplified to even wider audiences by prominent conservatives. Two such accounts ...

LinkedIn has filed a lawsuit against Delaware company ProAPIs Inc. and its founder and CTO, Rehmat Alam, for allegedly scraping legitimate data through more than a million fake accounts. ProAPIs ...

Will October be the month a fourth stimulus check will go out? Or what about President Donald Trump's possible tariff rebate? There have been rumors and unsupported speculation spreading on social ...

New Yorkers have started to receive one-time inflation refund checks. Here’s what you need to know: Am I eligible for an inflation refund check? Possibly. According to the New York State Department of ...

President Trump, who once insisted he had “nothing to do with Project 2025,” has implemented many of the proposals from the right-wing policy document. By Chris Cameron Chris Cameron covered President ...

WASHINGTON (AP) — The U.S. government starts phasing out paper checks for most programs on Tuesday. The change, which was initiated through an executive order signed by President Donald Trump in March ...

Gov. Kathy Hochul is warning New Yorkers about scams targeting the state’s new inflation refund checks. Scammers are sending text messages, voice messages, emails and direct mail to taxpayers stating ...