Article: Survey shows depth of check fraud problem

Article: In Brief: Check Fraud Losses Are Down, ABA ...
American Banker;  November 14, 2002 ;     631 words ...Check fraud attempts are on the rise, but banks ... preventing the crimes, according to the American Bankers Association. In its Account Fraud ... than $500 million said that their check fraud-related losses more than doubled ...

Article: Bad Checks Hit Small Banks.(American Bankers ...
American Banker;  December 27, 2000 ;     700+ words ...Bank losses from check fraud continue to rise, especially ... 1999, according to the American Bankers Association's every ... billion. In contrast, check fraud losses at banks with ... contrast, only 5% of the check fraud losses at superregionals ...

Article: Check fraud rose 136% over two years, ABA finds. ...
American Banker;  December 1, 1994 ;     700+ words ...WASHINGTON -- Check fraud at banks is soaring as ... the computer age. The American Bankers Association reported Wednesday that check fraud swelled by 136% in the ... cases. Bank losses from check fraud jumped 43% to $815 million ...

Article: American Bankers Association. (Did You Know ...
Security Management;  January 1, 2003 ;     473 words ...Despite an explosion in attempted check fraud, banks received some heartening news recently from the American Bankers Association: Their fraud prevention systems seem to be working. In 2001, according to an ABA survey, attempted fraud exceeded ...

Article: ABA launching check-fraud survey; hopes results ...
American Banker;  June 7, 1991 ;     700+ words ...ABA Launching Check-Fraud Survey Hopes Results ... Longer Clearing Time The American Bankers Association is about ... of bank losses due to check fraud. By nailing down some ... of bank losses from check fraud range from $750 million ...

Article: Has risk of check fraud grown? Many banks think so, ...
American Banker;  October 30, 1992 ;     700+ words ... ... say their exposure to check fraud has increased since ... funds, according to an American Bankers Association study ... measure the incidence of check fraud. A full 20% of the ... in place to measure check fraud, with only 9% saying ...

Article: Parascript Partners With SQN Banking Systems to Combat Fraud; ...
PR Newswire;  April 26, 2005 ;     700+ words ... ... Systems, a leading integrator of check fraud detection and process improvement ... against revenue loss due to check fraud. The American Bankers Association reported that attempted check fraud in banks nationwide grew from ...