Article: Training, technology helping banks thwart attempted check fraud.

Article: Check fraud study released.(Strictly Business)(Brief Article)
Mississippi Business Journal;  December 6, 2004 ;     245 words ......attempted fraud numbers. Attempted fraud totaled $4.3 billion...decreased, the number of check fraud cases increased 3...most common type of check fraud in 2003 was forgery...than $20 million in check fraud-related operating expense...

Article: Attempted Check Fraud Doubles to $4.3 Billion According to ABA Survey; Actual Losses Remain Close to $700 Million, Bank Systems Thwart Most Attempts.
PR Newswire;  November 13, 2002 ;     385 words ...WASHINGTON -- Attempted check fraud at the nation's...Survey Report. While attempted check fraud losses continued...biennial survey. Banks' check fraud prevention systems...significantly lower than the attempted fraud numbers. Attempted fraud ...

Article: Check fraud on the rise
Northwestern Financial Review;  December 15, 2007 ;     145 words ...Attempted check fraud at the nation's banks has more...Bankers Association. While attempted check fraud continued to rise, the increase...to $677 million in 2003. Banks' check fraud prevention systems were credited...losses significantly lower than the attempted ...

Article: Attempted check fraud doubles to $4.3 billion. (Focus).(in 2001 )
Fairfield County Business Journal;  December 30, 2002 ;     410 words ...Attempted check fraud at the nation's banks...Report. But while attempted fraud losses continued...biennial survey. Banks' check fraud prevention systems...significantly lower than the attempted fraud numbers. Attempted fraud totaled $2.2 ...

Article: Attempted Check Fraud Increases to $5.5 Billion
Hoosier Banker;  January 1, 2005 ;     170 words ...Attempted check fraud at the nation's banks rose to $5.5 billion...Survey Report" released in November 2004. While attempted check fraud continued to rise, actual dollar losses remained...last year of ABA's biennial survey. Banks' check fraud prevention systems were ...

Article: Survey shows depth of check fraud problem
Northwestern Financial Review;  December 15, 2004 ;     100 words ...Attempted check fraud at the nation's banks rose to $5.5 billion in 2003...to the American Bankers Association. While attempted check fraud continued to rise, actual dollar losses remained stable...lost in 2001, the last year of ABAs biennial survey. Attempted fraud totaled $4.3 billion ...

Article: Training, technology helping banks thwart attempted check fraud
The Mississippi Business Journal;  December 10, 2007 ;     618 words ...A word of caution: attempted check fraud doubled nationwide in 2006...the ABA's survey. Banks' check fraud prevention systems are credited...actual losses lower than the attempted fraud numbers. The MBA's Security...such as checks. Successful check fraud scams can ...

Article: Attempted check fraud doubles to $4.3 billion.(data for check fraud, debit card fraud, fraud prevention operating expenses)
Westchester County Business Journal;  December 30, 2002 ;     700+ words ...Attempted check fraud at the nation's banks...Report. But while attempted fraud losses continued...biennial survey. Banks' check fraud prevention systems...significantly lower than the attempted fraud numbers. Attempted fraud totaled $2.2 ...

Article: Attempted check fraud rises to $5.5 billion.(Focus: BANKING * FINANCE * ACCOUNTING * STOCKS * INVESTING LAW)(frauds)
Westchester County Business Journal;  December 27, 2004 ;     551 words ......attempted fraud numbers. Attempted fraud totaled $4.3 billion...decreased, the number of check fraud cases rose 3 percent...institutions. SOURCES OF CHECK FRAUD Regardless of bank...most common type of check fraud in 2003 was forgery...

Article: Check Fraud Help From ABA.
Bank Technology News;  September 1, 1999 ;     175 words ......bankers in their ongoing war against check fraud. ABA data suggests banks lose in excess of $1 billion a year to check fraud artists. Forgeries are by far are...accounting for more than 40% of bank check fraud losses, according to ABA figures...

Article: New Types of Check Fraud Mean Big Losses for Dallas-Area Banks.
The Dallas Morning News (Dallas, Texas) (via Knight-Ridder/Tribune Business News);  July 30, 2002 ;     700+ words ......Dallas-area banks an estimated $35.3 million. Check fraud, which is fast becoming the financial...bankers and law enforcement officials. Check fraud complaints at the local FBI office have...beginning of this year. Losses from check fraud at local banks climbed from $13 million...

Article: Federal Reserve survey is expected to show rise in check fraud.
American Banker;  January 4, 1996 ;     468 words ...The Federal Reserve's proposed check fraud survey is likely to show that the crime...of the American Bankers Association's check fraud task force. There are two reasons. For...issues, such as: how many instances of check fraud they dealt with in 1995, what sorts...

Article: Simple steps can help defer check fraud
The Topeka Capital-Journal;  July 25, 2004 ;     470 words ...Check fraud has become a problem of epidemic proportions...Comptroller of the Currency estimates that check fraud costs banks, consumers and businesses...501 was the victim of an international check fraud scheme to the tune of $554,000 over a...

Article: Check fraud rose 136% over two years, ABA finds. (American Bankers Association report)
American Banker;  December 1, 1994 ;     376 words ...WASHINGTON -- Check fraud at banks is soaring as counterfeiters...Association reported Wednesday that check fraud swelled by 136% in the two years...27 million cases. Bank losses from check fraud jumped 43% to $815 million during...