Article: Check fraud: a sophisticated criminal enterprise.

Article: The national clearing house (known as NCHA), an association of ...
Security Management;  January 1, 2007 ;     700+ words ... ... institutions that is the largest settler of clearinghouse checks in the United States, is now offering a registry of check security features, which is designed to combat check fraud. The NCHA registry provides a single place for security-feature ...

Article: New technologies to combat check fraud
The CPA Journal;  March 1, 1999 ;     700+ words ... ... contributed to mounting losses from check fraud. It's no exaggeration to say that check fraud in the United States has reached alarming proportions ... estimated bank losses due to check fraud at $615 million a year with ...

Article: HOW SAFE IS YOUR CHECKING ACCOUNT? NEW REPORT ON CHECK ...
PR Newswire;  March 16, 1993 ;     700+ words ... ... Newsletter and co-author of a new report on check fraud, "Check fraud is running rampant throughout the United States and advances in new technologies are ... fraudulent checks. The FBI reported that check fraud was more than $4 billion in 1992 ...

Article: CSC Enhances Check Fraud Detection Software.
PR Newswire;  October 27, 2004 ;     700+ words ... ... system that combats check fraud in high-volume, image ... checks. "Attempted check fraud is a multibillion dollar problem in the United States," said Bill Cunningham ... s first integrated check fraud solution that includes ...

Article: Check fraud: A sophisticated criminal enterprise
FBI Law Enforcement Bulletin;  August 1, 1996 ;     700+ words ... ... legitimacy of these transactions. CHECK FRAUD ORGANIZATIONS Worldwide, 80 billion ... billion of those are written in the United States.7 As anyone who has mailed a ... conduct a sizable portion of annual check fraud activity throughout the country ...

Article: The rules of check fraud liability are changing: ...
Business Credit;  May 1, 1998 ;     700+ words ... ... method of payment in the United States, the potential for fraud ... being written per second. Check fraud losses in 1996 exceeded ... 1990 to 1996, the number of check fraud cases in amounts of at least ... have helped make corporate check fraud a relatively low risk crime ...

Article: Check fraud defenses--a banker's guide to avoiding ...
Kentucky Banker Magazine;  September 1, 2002 ;     700+ words ... ... embezzlement was the result of check fraud, and the Royston CFO ... collar crime, including check fraud, has increased considerably ... growing crimes in the United States. According to the FTC ... role in the increase in check fraud by facilitating the ...