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Monthly Archives: February 2012
Come see Directo Paycards at the Nationa
Come see Directo Paycards at the National Restaurant Association show in Chicago!
Are Crooks Writing Phony Paychecks Against Your Payroll Account?
The latest payroll fraud tale comes from New Hampshire, where a woman acquired a Dunkin Donuts paycheck and used it as a template to create her own. She’s headed to jail, as are the man who supplied the check, and … Continue reading
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Tagged check washing, Directo, dunkin donuts, fraud risk, paycard, paycheck, paycheck fraud, paychecks, payroll card, payroll fraud, schemers, unionleader
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Scary news: Debit use is up, but check washing and check fraud still a problem.
Paychecks are riskier than ever. To speed deposit and decrease lobby and drive-through traffic, banks have installed ATMs that accept deposits electronically. Just insert the check and an image of it pops up with a request to verify the amount … Continue reading
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