Check Fraud Warnings on the Internet
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Some documents in the following list require Adobe Acrobat Reader, a free download. |
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| Combating Counterfeit Checks at the Teller Window | A white paper discussion the ongoing problem of check counterfeiting. |
| Counterfeit Checks: Why are we (the drawee bank) responsible after 24 hours? | by Barbara Hurst, Bankersonline Guru |
| Counterfeit Check Reimbursement | by Ken Golliher for Bankersonline |
| New Scam Uses Counterfeit Checks | ConsumersAffairs.com, June 2004 |
| Fighting Check Fraud Today | From the National Check Fraud Center |
| Counterfeit Check for Lottery Sweepstakes Fees - Senior Victims | Consumer Advisory: Lottery Scam With Fraudulent Brita Checks Targets the Elderly |
| Asian Check Fraud: A National Problem | From Bankers Online |
| From the FBI Law Enforcement Bulletin | |
| Remanufacturer Prevents Check Fraud; Helps Bring Check Counterfeiter to Justice (2/5/2004) | From The Recharger eZine |
http://www.occ.treas.gov/ftp/release/96-125.txt
NR 96-125
November 12, 1996
Booklet Will Help Banks, Businesses
and the Public
Avoid Losses From Check Fraud
http://commdocs.house.gov/committees/intlrel/hfa50884.000/hfa50884_0.htm
http://www.fas.org/irp/news/1996/28742837-28746757.htm