Glassnode lead analyst James Check has raised concerns over the longevity of the corporate Bitcoin treasury strategy.

Three bank trade associations recommended phasing out paper checks to reduce government payment fraud in a joint statement ...

Organizations representing the payments industry are coming out in support of the federal government’s move to eliminate ...

Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ever identified in the United States, amounting to more than $90 million in ...

"We're excited to offer this new tool in the banking industry's ongoing fight against fraud, and we appreciate the Treasury ...

The Department of Veterans Affairs is making a final push to move veterans who receive benefits by paper check to get the ...

This includes Social Security payments, a small number of which are still issued via paper checks. Critics of the policy have ...

Eight Massachusetts residents have been charged in the theft of U.S. Treasury tax refund checks totaling more than $8.8 million in 2023 and 2024, the U.S. Attorney said Friday.

Effective Sept. 30, 2025, the executive order directs the Treasury Department, which includes the IRS, to stop issuing paper checks for all federal payments, including tax refunds.

Effective Sept. 30, 2025, the order directs the Treasury Department, which includes the IRS, to stop issuing paper checks for all federal payments, including tax refunds. Mail theft is to blame.

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) reported in September that mail theft-related check fraud totaled more than $688 million between February 2023 ...