National Check Fraud Center: All you want to know about Check Fraud an...

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• TYPES OF WHITE COLLAR CRIME AND SCHEMES

  Bank Fraud: To engage in an act or pattern of activity where the purpose is to defraud a bank of funds. Blackmail: A demand for money or other consideration under threat to do bodily harm, to inj...

• National Check Fraud Center: All you want to know about Check Fraud and Counterfeit Checks

  Provides check fraud information and takes reports from victims of check fraud crimes and counterfeit checks. Provides support, advice, crime alerts and reference links

• Check Fraud Prevention: What is Check Fraud-Types of Check Fraud

  All you want to know about Check Fraud. Provides information regarding types of Check Fraud, how to combat check fraud, forgery, and counterfeit checks, tips on how you can prevent check fraud. Provi...

• Depository Law-one of the best-kept secrets in the banking industry

  Depository Law one of the best-kept secrets in the banking industry. Banks are required to make funds available within two days for local checks and five days for out-of-town checks.

• Identity Fraud-What to do if you become a Victim

  Identity theft is one of the fastest-growing types of financial fraud. Without stealing your wallet, a crook can steal your financial identity with as little information as your social security number...

• Check Information Systems-A National Check Fraud Reporting Agency-Check fraud, Forgery, Counterfeit

  A National Check Fraud Reporting Agency. Maintains nationwide intelligence to support the National Check Fraud Center, local law enforcement and Federal Agencies in the prosecution of known check fr...