Check Fraud Prevention Tips |
| SAFEChecks specializes in fraud prevention. Our prior experience in the banking industry (see About SAFEChecks) makes us especially well-suited to understand and combat payment fraud, especially check fraud. Below are several articles covering various aspects of fraud prevention, including some that were authored by Frank Abagnale. |
| (Greg Litster Seminar slides) Financial Influenza: Cyber Crime, Check Fraud and ATM Fraud, 2010 (PDF) |
Wachovia Bank LawsuitWachovia Bank Wins Lawsuit Over Customer That Failed To Implement Positive Pay |
| Summary of Case by Frank Abagnale and Greg Litster (5 pages + 5 pages; PDF) |
| Selected Excerpts from the Case Summary (1 page; PDF) |
| The Court Order: Cincinnati Insurance Company v. Wachovia Bank (17 pages; PDF) |
| Secure Ordering Procedures (PDF) |
| Check Fraud Data (PDF) |
| High Security Checks and Check Fraud Prevention (PDF) |
| Blank Check Stock and Check Fraud (PDF) |
| The True Cost of a Cheap Check (PDF) |
| Holder in Due Course…in Layman’s Terms (PDF) |
| Holder in Due Course (PDF) |
| Check 21, Check Fraud and Remote Deposit Capture…in Layman’s Terms (PDF) |
| Check 21, Check Fraud and Remote Deposit Capture (PDF) |
| Identity Theft (PDF) |
| Cyber Crime (PDF) |
| Contact Us • Home |
| (800) 755-2265 • info@safechecks.com • 8934 Eton Avenue Canoga Park, CA 91304 |