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#311683 - 02/02/05 09:14 PM Counterfeit Checks in Georgia
Fraudman CFCI Offline
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Fraudman CFCI
Joined: Apr 2004
Posts: 3,189
Land of Steady Habits
Does anyone know of any bank security/loss prevention organization in Georgia that I could pass counterfeit check information to?

I need a name and telephone number or e-mail.

Thanks!

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Security - PUBLIC
#311684 - 02/02/05 11:54 PM Re: Counterfeit Checks in Georgia
Anonymous
Unregistered

Try fraud-net.com. I'm not sure if Georgia is one of the states signed up to use it or not, but you can check.

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#311685 - 02/03/05 04:13 AM Re: Counterfeit Checks in Georgia
Pup Offline
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Pup
Joined: Sep 2003
Posts: 5,045
Pedaling along a scenic highwa...
Fraudman, we do most of our reporting to organizations like COCHA, MPX and SWACHA. Georgia has GACHA. I would imagine that they would operate in a similar fashion and organize fraud data for their subscribers, etc. Try www.gacha.org and see if that nets anything for you. Also, I'm sure there is a task force in Atlanta that would appreciate the information. The following phone numbers are for the USSS field offices in Georgia. They may be a good jumping off point.....by now, though, I'm sure you've already taken care of it! After all, you are THE Fraudman. Good luck.

GEORGIA
ALBANY 912-430-8442
ATLANTA 404-331-6111
SAVANNAH 912-652-4401

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#311686 - 02/03/05 01:29 PM Re: Counterfeit Checks in Georgia
waldensouth Offline
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waldensouth
Joined: Nov 2001
Posts: 7,981
FINALLY ABOVE the gnat line
Try the GBA's fincrime network .
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