Article: ABA launching check-fraud survey; hopes results will help win longer clearing time. (American Bankers Association)(Technology/Operations)

Article: Attempted check fraud exceeds $2.2 billion
Bank News;  January 1, 2001 ;     700+ words ...Attempted check fraud at commercial banks exceeded $2 ... Fraud Survey Report. While attempted check fraud losses exceeded $2.2 billion ... according to the ABA study. Banks check fraud prevention systems are credited with ...

Article: Combating check fraud: A multifaceted approach
FBI Law Enforcement Bulletin;  May 1, 1999 ;     700+ words ...Check fraud can affect anyone. Almost every business ... estimated that the total economic impact of check fraud on financial institutions, private ... the experience of bank executives, check fraud represents the most important crime ...

Article: New Check Fraud Prevention Solution Delivers ...
Business Wire;  December 7, 2009 ;     700+ words ...Memento Security - Check Fraud Targets an Ever-Growing Threat with ... today introduced Memento Security - Check Fraud, the banking industry's most accurate and cost-effective check fraud prevention solution. The next generation ...

Article: Combating check fraud: a multifaceted approach.
The FBI Law Enforcement Bulletin;  May 1, 1999 ;     700+ words ...Check fraud can affect anyone. Almost every business ... estimated that the total economic impact of check fraud on financial institutions, private ... the experience of bank executives, check fraud represents the most important crime ...

Article: Attempted Check Fraud Doubles to $12.2 Billion ...
US Fed News Service, Including US State News;  November 27, 2007 ;     700+ words ... ... the following news release: Attempted check fraud at the nation's banks has more than ... Fraud Survey Report. While attempted check fraud continued to rise, the increase in ... last year of ABA's survey. Banks' check fraud prevention systems were credited with ...

Article: Banks experiencing staggering growth in check fraud ...
Bank News;  June 1, 1999 ;     700+ words ... ... of large banks sustained losses from check fraud in 1993. Therefore, the time is now ... of all criminal referrals relate to check fraud. Between 1991 and 1993, the number ... and other institutions combined their check fraud losses, the total would be $12 billion ...

Article: Attempted check fraud exceeds $1 billion, says ABA ...
ABA Banking Journal;  February 1, 1999 ;     700+ words ...Attempted check fraud at the nation's commercial banks exceeded $1 billion in 1997, according to ABA's latest Check Fraud Survey Report. While attempted check-fraud losses soared past the $1 billion mark, a Federal ...