Counterfeit check fraud warnings on the Internet

Some documents in the following list require Adobe Acrobat Reader, a free download.
Combating Counterfeit Checks at the Teller Window	A white paper discussion the ongoing problem of check counterfeiting.
Counterfeit Checks: Why are we (the drawee bank) responsible after 24 hours?	by Barbara Hurst, Bankersonline Guru
Counterfeit Check Reimbursement	by Ken Golliher for Bankersonline
New Scam Uses Counterfeit Checks	ConsumersAffairs.com, June 2004
Fighting Check Fraud Today	From the National Check Fraud Center
Counterfeit Check for Lottery Sweepstakes Fees - Senior Victims	Consumer Advisory: Lottery Scam With Fraudulent Brita Checks Targets the Elderly
Asian Check Fraud: A National Problem	From Bankers Online
Check fraud: a sophisticate criminal enterprise	From the FBI Law Enforcement Bulletin
Remanufacturer Prevents Check Fraud; Helps Bring Check Counterfeiter to Justice (2/5/2004)	From The Recharger eZine

NR 96-125
November 12, 1996

Booklet Will Help Banks, Businesses and the Public
Avoid Losses From Check Fraud

http://www.fas.org/irp/news/1996/28742837-28746757.htm

PROFESSIONAL SERVICES / Fraud Aid Advisory Council .CONTACT a Fraud Aid Victim Advocate or Advisor.
LINKS YOU NEED TO KNOW ABOUT:
�	File Complaints, Report Fraud, Report Crime, Report Child Crimes, + Crime Fighting Resources, Research Fraud	�	Fraud fighting forums, fraud victim forums
�	US Senators and Representatives + State Governors, Senators, and Representatives	�	Everything you need to protect yourself against Identity Theft + What to do if your identity has already been stolen
�	Internet Child Safety, Abuse, and Exploitation Resources	�	Human Trafficking, Child Trafficking, Trafficking in Young Women
�	Other Useful Links for Fraud Victims and Fraud Researchers

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