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Articles
1-92 out of 92 article(s)
| Title |
Author |
Type |
Date |
Words |
| 33 arrested for drug dealing, robbery, bouncing checks and prostitution. |
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Dec 16, 2009 |
102 |
| Several agencies working in tandem to check counterfeit currency menace: Govt. |
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Dec 8, 2009 |
280 |
| New Check Fraud Prevention Solution Delivers Unprecedented Accuracy While Drastically Reducing Fraud Team Workload. |
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Dec 7, 2009 |
824 |
| Official arrested for bank cheque fraud. |
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Nov 19, 2009 |
119 |
| Security, judicial forces arrest 18 wanted suspects. |
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Nov 5, 2009 |
182 |
| IP Update - October, 2009. |
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Nov 3, 2009 |
8144 |
| National Bank: Counterfeit 5 thousand banknotes have serial number starting with I...I... 2531***. |
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Oct 22, 2009 |
253 |
| I was conned by Menace of Mayfair; Fraudster made [pounds sterling]230,000 using fake cheques to obtain jewellery. |
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Oct 16, 2009 |
513 |
| I was conned by Menace of Mayfair; Fraudster made [pounds sterling]230,000 using fake cheques to obtain jewellery. |
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Oct 16, 2009 |
463 |
| MYSTERY SHOPPER SCAM. |
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Oct 13, 2009 |
103 |
| POLICE NOTES. |
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Oct 10, 2009 |
397 |
| Swindlers withdraw cash using a forged cheque. |
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Sep 7, 2009 |
264 |
| Check for Bad MZ4Z Pawl. |
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Sep 1, 2009 |
149 |
| WHO IS SHE? Lindley shop owners' bid to catch the 'Cher-lookalike' passing dud cheques. |
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Aug 25, 2009 |
499 |
| Al Boom case goes to Dubai court. |
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Aug 6, 2009 |
296 |
| National Survey Reveals Retail Merchants' Bad-Check Fees Double Consumer Penalties for Overdrafts. |
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Jul 28, 2009 |
332 |
| The private health checks that could be bad for you. |
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Jul 23, 2009 |
551 |
| Board of Revenue Punjab issues new stamp papers. |
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Jul 19, 2009 |
259 |
| Imprisonment makes the situation worse. |
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Jul 13, 2009 |
622 |
| Police issue warning over fake cheque scam. |
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Jul 10, 2009 |
171 |
| Dubai's property debacle continues. |
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Jul 9, 2009 |
427 |
| Taiwan sees record low bad check ratio of 0.31% in May. |
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Brief article |
Jul 6, 2009 |
235 |
| Arrests made in Florida. |
Rubenstein, J. |
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Jul 1, 2009 |
94 |
| FBI to expand DNA database. |
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Jul 1, 2009 |
430 |
| Mystery Shopping Providers Association Commends Competition Bureau for Fighting Scam. |
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Jun 16, 2009 |
400 |
| Bank-fraud boss gets prison; High life is over for Lynnwood man; He enlisted friends in paycheck scheme. |
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May 30, 2009 |
334 |
| Bad cheque security cover to stay. |
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May 26, 2009 |
227 |
| J.P. Morgan Offers Enhanced Check Cashing Services for Payroll Checks Cashed at Wal-Mart Stores. |
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May 7, 2009 |
938 |
| 2 agents held for fake cheque racket. |
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May 1, 2009 |
397 |
| Fake Credit Card Gang Nabbed. |
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Apr 17, 2009 |
96 |
| YOUR MONEY: CHECK UP BEFORE YOU DRIVE OFF; HPIs prevent rip-off gloom. |
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Mar 18, 2009 |
444 |
| Court summons Commerce Ministry. |
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Mar 14, 2009 |
344 |
| Cheque fraud busted. |
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Mar 5, 2009 |
138 |
| Man denies issuing bad checks. |
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Mar 3, 2009 |
137 |
| Shopping spree with stolen cheques. |
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Feb 28, 2009 |
387 |
| AP Technology Releases the Online Check Fraud Risk Assessment. |
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Feb 26, 2009 |
529 |
| 2 men charged in alleged check scam; Judges' IDs stolen; Pair accused of writing fake checks to convert to cash for drugs. |
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Feb 24, 2009 |
354 |
| 3 held in dawn raid; ARRESTS. |
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Jan 17, 2009 |
55 |
| Blood bank? Legislation targets thumbprints, samples by banks. |
Sanders, Bob |
Brief article |
Jan 2, 2009 |
331 |
| Payback: '97 Cabletron suit payouts ok'd. |
Sanders, Bob |
Case overview |
Jan 2, 2009 |
289 |
| Phony engineer who checked planes jailed. |
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Dec 17, 2008 |
55 |
| Weed out bad gaskets. |
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Dec 1, 2008 |
186 |
| Attention Credit Card Holders: Universal Default is Now in Stealth Mode, Says ICFE. |
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Nov 24, 2008 |
373 |
| Little hope for victims of post-dated cheque fraud. |
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Nov 15, 2008 |
611 |
| Carer sent to jail for cheque fraud; CROWN COURT: Eight-month sentence follows woman's pounds 10,000 scam. |
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Nov 7, 2008 |
481 |
| Scam Artists Target Mystery Shopping Industry. |
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Oct 28, 2008 |
788 |
| Card check measure is bad news for N.H. |
Boucher, Tom |
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Oct 24, 2008 |
450 |
| New York Bankers Association Selects BSG Financial as an Endorsed Provider. |
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Oct 23, 2008 |
703 |
| Big cheese admits his role in ?42,000 cheddar theft; Cheddar gorge: Azam Ahmed, left, admitted fraud. |
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Oct 14, 2008 |
518 |
| BSG Financial Selected as Endorsed Provider by New Jersey Bankers Association. |
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Sep 22, 2008 |
608 |
| India: Bilcare develops nano fingerprint to check fake drugs. |
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Sep 19, 2008 |
444 |
| Steal deal; How to keep your employees from sneaking some extras. |
Stewart, Heather |
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Aug 1, 2008 |
602 |
| Caps and plugs OK, bags are not! |
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Aug 1, 2008 |
288 |
| Suspect in land scam arrested. |
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Jul 20, 2008 |
169 |
| Olympia woman sentenced in scam; Phony checks; Woman, cohort in Nigeria pursued $1M-plus swindle. |
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Jun 26, 2008 |
331 |
| Pakistan: Drive to check sale of fake pesticides, fertilisers geared up. |
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Jun 26, 2008 |
191 |
| Lenders learning to intercept more fraud. |
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Survey |
Jun 1, 2008 |
403 |
| More schools take eCommerce path. |
Miners, Zach |
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Jun 1, 2008 |
105 |
| BIG AND BRASH; PROFILE RICK DUTROW Trainer Rick Dutrow stands on the threshold of history with Triple Crown hopeful Big Brown, but he is a controversial figure who splits US racing down the middle. Former Blood-Horse editor Ray Paulick explains why. |
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May 30, 2008 |
1501 |
| Jones pays off gambling debt; NFL; Suspended Cowboy owed $20,000 to Caesars Palace. |
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May 24, 2008 |
456 |
| Nuclear regulators issue alert on counterfeit parts. |
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Apr 30, 2008 |
361 |
| INVESTIGATE: BANKING ON A CON. |
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Apr 24, 2008 |
102 |
| Abagnale SuperBusinessCheck(R) Brings High Level of Fraud Protection to Small and Medium Size Organizations. |
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Apr 21, 2008 |
746 |
| Woman sentenced in check forgery case. |
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Mar 25, 2008 |
467 |
| Texas bank decreases fraud losses with check fraud prevention technology. |
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Brief article |
Mar 1, 2008 |
207 |
| Criminals cash in on stale checks. |
Gips, Michael A. |
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Oct 1, 2006 |
496 |
| Stale-dated check fraud: how much has your city lost? |
Sheehy, Robert D. |
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Jul 1, 2006 |
1996 |
| Bolo. |
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Brief Article |
Sep 12, 2005 |
102 |
| Stale-dated checks ripe for fraud, investigation finds. |
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Aug 1, 2005 |
453 |
| Advance to go, collect $800,000: a controller's embezzlement scheme almost destroys an established manufacturing company. |
McConnell, Donald, Jr.; Montgomery, Robert |
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Jun 1, 2005 |
1514 |
| "Check That Cheque" or be Left Holding the Bag. |
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Apr 1, 2005 |
1844 |
| Protect your business from credit card and check fraud: there are measures you can take to prevent yourself from being victim of fraud. |
Cloud, James L. |
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Oct 1, 2004 |
854 |
| Scammers bilk businesspeople in check scheme. |
Garcia, Shelly |
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Aug 2, 2004 |
746 |
| Check 21: do your customers understand what's coming? |
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May 1, 2004 |
529 |
| Control-free checking: an unscrupulous manager goes on a check-writing spree, and relationship-building pays off for auditors conducting a budgeting-system audit. |
Jacka, J. Mike |
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Dec 1, 2003 |
1572 |
| American Bankers Association. (Did You Know That?). |
Gips, Michael A. |
Brief Article |
Jan 1, 2003 |
63 |
| Foiling fraud: banks outfit themselves with the latest technology to catch criminals. (Bank Fraud). |
Bjorklund, Todd |
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Jan 1, 2003 |
1233 |
| The Carolina Panthers. (Tattle Tales). |
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Brief Article |
Dec 1, 2002 |
72 |
| Authentication technology: identity theft and account takeover. |
May, James |
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Jun 1, 2002 |
2040 |
| Cheque fraud at `alarming' levels. |
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Brief Article |
Aug 31, 2001 |
328 |
| Checking Fraud. |
Cole, Kelleigh |
Brief Article |
Jul 1, 2001 |
240 |
| NEWS briefs. |
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Brief Article |
Oct 16, 2000 |
861 |
| Bounced Check Blues. |
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Brief Article |
Aug 14, 2000 |
248 |
| A guide to new rules of checks and checking. |
Winslow, Edward, III |
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Nov 1, 1997 |
1370 |
| Stamp out bad checks: put an end to forgery by knowing what to spot. |
Brown, Ann L. |
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Oct 1, 1996 |
530 |
| American Real Estate vendors cry 'rubber.' (American Real Estate Company Inc.; rubber checks) |
Rackham, Anne |
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Apr 3, 1995 |
985 |
| Check kiting: detection, prosecution and prevention. |
Albrecht, W. Steve |
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Nov 1, 1993 |
2323 |
| Rubber-check artist bounces into dispute; scammer uses stop payments to skip paying for goods. |
Tobenkin, David |
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Apr 15, 1991 |
851 |
| The bad check business. |
Worthen, Gene |
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Oct 22, 1990 |
1012 |
| Checking out with charge cards? |
Suggs, Jack A. |
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May 1, 1990 |
1019 |
| Bad check club has heard them all, but still they meet to trade stories. |
Hock, Sandy |
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Jan 29, 1990 |
651 |
| Putting the choke on bad checks. |
Deason, Switzer |
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Oct 1, 1989 |
1537 |
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