BOL Special Security Sections
Read profiles of bank fraud suspects that are currently wanted by the FBI and study their pictures in our Bank Fraud Gallery. |
Access the BOL
Alerts page for the latest on stolen checks, counterfeits and more, or use the Alerts
& Counterfeits Chart. |
Visit the BOL Bank Robbery Page for a Rogue's Gallery of Suspects, resources for preventing robberies and dealing with their aftermath, and related articles. |
Two sometimes inter-related crimes pose a threat to your bottom line: phishing and identity fraud. For that reason, we have pulled together a comprehensive set of articles, links, Q&As and tools relating to each of them.
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We hear lots of stories, news, and anecdotes concerning fraud, robberies, and other security-related issues. And we've found a great way to share them with you. Visit our new Security Blog. We'll keep you up-to-date - and we'll throw in a little of our insight and opinion as well! |
The Internet opened a new channel for fraudsters and some of their intended victims are your customers, who may not want to believe they're being scammed. Our growing collection of actual scam and phishing letter samples can help you convince your customer he hasn't won a lottery, he won't get rich working at home, and his help really isn't needed to get money out of a foreign country.
BOL's Phishing and Scam Letter Samples. |
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