Check fraud is one of the largest challenges facing businesses and financial institutions today. With the advancement of computer technology it increasingly easy for criminals, either independently or in organized gangs, to manipulate check...
http://www.ckfraud.org/ckfraud.html
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This booklet was prepared by the Check Fraud Working Group, a subgroup of the interagency Bank Fraud; Working Group. That working group includes representatives from the Federal Bureau of Investigation, the; Department of Justice, Federal Deposit Insurance Corporation, Federal Reserve Board, Internal Revenue;
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www.occ.treas.gov/chckfrd/chckfrd.pdf
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Cheque fraud - Wikipedia, the free encyclopedia
Cheque (or check) fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balanc...
en.wikipedia.org/wiki/Cheque_fraud
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Ever written a check? Your account could be targeted, too ... New twist on check fraud ; May 24: As check writing declines, electronic bill paying is on the increase, creating a new twist to an old scam of check fraud. NBC’s Tom Costello reports.
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www.msnbc.msn.com/id/7914159/
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The FDIC alert was sent specifically to bank executives, so they can be on the lookout for check fraud trends. But the alert is also public information and posted on the agency's Web site.
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www.msnbc.msn.com/id/8566318/
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Stop check fraud. Find out how. Articles and links to websites about check fraud. ... The Check Fraud Risk Assessment Survey identifies your organization’s strengths and weaknesses in the many areas where you have exposure to check fraud. It provides you with a summary of the areas in your organization that range from...
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www.stopcheckfraud.com/
www.stopcheckfraud.com/
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National Check Fraud Center: main focus is on businesses victimized by fraud; this site is part of a recovery business. Decent background information. ... International Credit Card/Check Card Fraud with Small Charges: ...: Yes, we've had our share of fraud! Makes you wonder how common this is getting to be ...
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www.faughnan.com/checkforgery.html
www.faughnan.com/checkforgery.html
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Check Fraud: A Guide to Avoiding Losses; September 1996 ... Background; Significant terms; Check Fraud Schemes ... Check Fraud by Gangs...
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www.all.net/books/audit/CheckFraud/contents.htm
www.all.net/books/audit/CheckFraud/contents.htm
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