JD Supra

Government Procurement Fraud: Common Types and Indicators

Government procurement fraud is pervasive. The vast majority of government procurement fraud goes undetected, and federal agencies rely heavily on whistleblowers to help them determine when scrutiny ...
The Business Journals

Prevent check and email fraud by understanding these common warning signs

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Business owners wear many hats. From managing finances to ...
WGHP

Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possible

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. NEW YORK (AP) — Check fraud is back in a big ...
American Banker

Treasury's halt of paper checks likely to reduce fraud

The banking industry's effort to fight check fraud is likely to benefit from President Donald Trump's order to the Treasury Department to stop issuing paper checks for federal disbursements and to ...