Two arrested for alleged check fraud related crimes
BRYAN-COLLEGE STATION, Texas (KBTX) - Two people have been arrested after committing check fraud-related crimes but come in ...
3 arrested after Fontana check fraud investigation led to stolen car, drug bust
What started as an investigation into check fraud led Fontana officers to arrest three suspects Thursday for a slew of crimes ...
CSI rolls out check fraud detection for NuPoint clients
PADUCAH, Ky. - CSI, a provider of financial technology solutions, has introduced a new check fraud detection tool for ...
Yahoo Finance5 天
CSI unveils check fraud detection tool for NuPoint customers
Fintech firm CSI has introduced its proprietary check fraud detection solution for NuPoint customers, powered by Mitek Systems. This new tool provides real-time fraud detection capabilities to ...
Lane Report5 天
CSI launches advanced check fraud detection tool in partnership with Mitek Systems
CSI, a leading provider of end-to-end financial software and technology, announced on Feb. 6 the launch of its proprietary ...
Coeur d'Alene Press1 天
Post Falls police: Arrests made in check fraud case with more than 50 victims
Post Falls Police announced Tuesday that two arrests have been made in connection with check frauds and mail theft involving ...
Shreveport woman suspected of bank fraud wanted by SPD
Police secured a warrant for Tashiuntay Miles on Tuesday, February 5, 2025, for one count of bank fraud. Anyone with ...
Investing6 天
CSI rolls out check fraud detection for NuPoint clients
PADUCAH, Ky. - CSI, a provider of financial technology solutions, has introduced a new check fraud detection tool for NuPoint® customers, aiming to combat the significant rise in check fraud ...
Yahoo Finance6 天
CSI Launches Advanced Check Fraud Detection Tool in Partnership With Mitek Systems
PADUCAH, Ky., February 06, 2025--(BUSINESS WIRE)--In response to the rise in check fraud incidents across the country, CSI, a leading provider of end-to-end financial software and technology ...