Skip to content

Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

Click Now!

Counterfeit Check Scams 101 - Training to Avoid Losses

Thomas Ammerman AKA thomasj has been a real asset in the Threads, sharing information so that others can improve their security programs and reduce their losses. One request he has had was for training information he authored to train new hires and to remind the experienced staff about losses and scams. Recognizing these scams and bogus items early in the transaction process can save your bank money, and your customers, too.

"Counterfeit Check Scams 101" is a six page training document, used to train all staff to recognize many of the common scams that threaten your bottom line. There is background information and then a review of eight scams and seven counterfeit check scenarios. These are followed by eight common faults to watch for in identifying bogus items and contact information used to verify items.

Scams Counterfeit Checks, Nigerian 419 Scam, Washed or Altered Checks, Inheritance Scam, Counterfeit Cashier's Checks, and Money Orders, Internet Auction Scam, Counterfeit Company Checks Lottery Scam, Counterfeit U.S. Treasury Checks, Work From Home Scam, Counterfeit U.S. Postal Service Money Orders, Mystery Shopper Scam, Canadian or International Checks Charitable Organization Scam, Counterfeit Traveler's Checks, Lonely Hearts Scam.

First published on 01/15/2005

Filed under: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Tools