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Check Fraud Is Rising and the Thieves Are Winning
Posted inBanking and Financial Institutions Checks and Checking Accounts Customer Relations Frauds and Swindling JPMorgan Chase & Company Personal Finances United States

Check Fraud Is Rising and the Thieves Are Winning

Although check usage has declined in the last couple of decades, check fraud has risen sharply, creating a problem for banks — and customers trying to pay their bills.
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Posted by By Tara Siegel Bernard
How Stolen Checks Are Sold and Bought Online
Posted inBanking and Financial Institutions Checks and Checking Accounts Content Type: Service Frauds and Swindling Personal Finances Postal Service and Post Offices Robberies and Thefts Telegram LLC Truist Financial Corp

How Stolen Checks Are Sold and Bought Online

One reason this fraud is rampant: Open forums where anyone can buy checks that thieves have taken from the mail.
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Posted by By Ron Lieber
Quiz: Would You Close This Bartender’s Bank Account?
Posted inBanking and Financial Institutions Content Type: Quiz JPMorgan Chase & Company Personal Finances

Quiz: Would You Close This Bartender’s Bank Account?

Here’s what bank security employees might be thinking when deciding whether to shut down a customer account after detecting unusual activity.
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Posted by By Ron Lieber and Tara Siegel Bernard
World Bank President Ajay Banga Addresses Climate Change
Posted inBanga, Ajay Banking and Financial Institutions Developing Countries Disasters and Emergencies Dubai (United Arab Emirates) Global Warming Greenhouse Gas Emissions International Monetary Fund Malpass, David Poverty United Nations Framework Convention on Climate Change World Bank

World Bank President Ajay Banga Addresses Climate Change

Ajay Banga, who took over the top job in June, has prioritized global warming issues in his first months on the job.
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Posted by By David Gelles

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