NEW YORK--(BUSINESS WIRE)--Orum, the simplest API for fast, reliable payments, today announced the launch of No Code Verify, which helps businesses and institutions determine whether a bank account is ...

The Federal Trade Commission says criminals are using new scams to try to lure consumers into sharing verification codes or moving their money, and the agency is joining banks in warning people to be ...

PNC Bank filed a fraud lawsuit against entrepreneur Dan Herbatschek and seven affiliated companies, alleging a sophisticated check fraud scheme, known as check-kiting, that involved fraudulent checks ...

The Department for Work and Pensions has confirmed the start date for new eligibility verification and bank account checks ...