Article: Check fraud on the rise

Article: Attempted Check Fraud Doubles to $12.2 Billion ...
US Fed News Service, Including US State News;  November 27, 2007 ;     700+ words ... ... While attempted check fraud continued to rise ... increase in actual dollars lost was less dramatic ... survey. Banks' check fraud prevention systems ... cause of actual dollars lost, increasing from ... the number of check fraud cases actually ...

Article: Check Fraud Losses Rise Despite a Drop in Cases.
American Banker;  December 9, 1998 ;     700+ words ... ... 2% industrywide. Check fraud losses were reported ... most common type of check fraud in 1997 was forgery ... and 40% of overall dollars lost. Banks lost $82 million ... chairman of the ABA's check fraud task force, said too ...

Article: Check Fraud Activity Shows Significant Decline in ...
Business Wire;  April 17, 2003 ;     700+ words ... ... provide information on check fraud and forgery crime through ... is the reduction in check fraud and counterfeit check ... amazing 60% reduction in dollars lost from 2001 to 2002 ... and Co-Founder. "Check fraud and forgery crimes are ...

Article: Training, technology helping banks thwart attempted check ...
Mississippi Business Journal;  December 10, 2007 ;     700+ words ... ... caution: attempted check fraud doubled nationwide in ... increase in the actual dollars lost was less dramatic ... s survey. Banks' check fraud prevention systems are ... checks. Successful check fraud seams can be a very ...

Article: Training, technology helping banks thwart attempted check ...
The Mississippi Business Journal;  December 10, 2007 ;     700+ words ... ... caution: attempted check fraud doubled nationwide in ... increase in the actual dollars lost was less dramatic ... s survey. Banks' check fraud prevention systems are ... checks. Successful check fraud scams can be a very ...

Article: BankBoston Installation of Industry's First Commercially ...
PR Newswire;  July 15, 1997 ;     700+ words ... ... says Ron Antinori, Carreker- Antinori's Vice Chairman. "Our Deposit Fraud Detection System can save millions of dollars lost to deposit fraud at banks nationwide. The opportunity for banks to increase revenue and shareholder value while simultaneously ...

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 ...