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21 Oct

CHECK KITING IS NO SMALL MATTER

Despite the business community’s rapid adoption of digital payment methods, some companies continue to rely on paper checks. But there’s a long-standing problem with checks: They make businesses vulnerable to several damaging types of fraud, including check kiting. This article describes how a check kiting...

06:00 / Insurance / Legal
24 Jan

WHAT TO DO ABOUT FRAUDULENT CREDIT OR DEBIT CARD CHARGES

It’s an awful feeling for anyone to learn that his or her credit or debit card has been used fraudulently. Whether the cardholder is liable typically depends on the type of card, whether he or she still possesses the card and when the card issuer...

09:00 / Budgeting / Legal
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