Vendor Guru Q&A - Security

Latest Security - Counterfeit Topics

Tracking Counterfeit Checks

08/06/2001

We've seen an increase in counterfeit checks, especially corporate accounts. What sources are there for tracking this activity?

Training Guidelines for Counterfeit Detection

05/07/2001

Our store cashier recently accepted a counterfeit $50 bill. Are there guidelines for us to help train better for this?

Dealing with Counterfeits

02/05/2001

Please explain the procedures to follow when a customer hands us a counterfeit bill to deposit (in a stack of bills.) How is the procedure different if the deposit comes in through the night deposit?

Current Scams

02/05/2001

What types of new scams are you seeing these days? Any we should be on the lookout for?

Statistics, Facts & Such

10/01/2000

U.S. consumers bought roughly $20 billion worth of retail goods online in 1999.Forrester Research, by Oasis Technology Ltd., Toronto, Canada,
AOL, 8/22/00

CHECK FRAUD LOSS REPORT - First Quarter 2000

10/01/2000

National Summary

TOP FIVE LOSS CATEGORIES (by Number of Accounts)

SAR Filing Uncovers Additional Counterfeit Check Fraud

10/01/2000

In a Florida case, a SAR filing led to the identification of additional fraud perpetrated by a subject already under investigation by special agents within the U.S.

Alerts & Counterfeits Chart 1st - A

01/01/2000

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Statistics, Facts, & Such

07/01/1998

The FDIC, which insures some $2.7 trillion deposited in about 10,900 banks and savings and loans nationwide, also is responsible for liquidating financial institutions after they fail.

Counterfeiting Countermeasures: Detecting Counterfeit Travelers Checks

04/01/1998

One of the least sophisticated and most common counterfeiting crimes is that of counterfeit travelers checks.

And it is one of the easiest to spot.

Latest Security - Counterfeit Topics

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