Latest Operations - Fax/Fraud Topics

A new loss and case management tracking application has been introduced by Carreker Corp. in Texas.

Financial services companies and their partners are realizing the benefits of consumers informed both in the basics of banking and how to avoid fraud.

Legislation has been approved to create a computer network linking all the fraud databases of state and federal banking, securities, and insurance regulators.

One of the leading types of check fraud is signature forgery, and one company is offering a system that they say will stop forged signatures from passing through the system unnoticed.

The Federal Trade Commission is warning consumers about the latest way illegitimate sweepstakes companies are making money.

by Joyce L. Schenewerk, Esq.

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Beware of individuals identifying themselves as "art students", attempting to sell art to private businesses, and also at federal buildings, and military facilities.

General bank fraud (such as checking activity), and making false statements (on loans, etc.) are the most common examples of bank fraud, according to a report on bank losses given by two FBI Specia

We hear from our "southern" reporter, Brooke Blake, that customers have started reporting the first 25 checks missing from their re-orders.