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Check Fraud Resources

  1. About Positive Pay
    http://www.ebanklink.com/stopcheckfraud/positivepay.htm

  2. Check Fraud, Federal Reserve System
    http://www.frbservices.org/checks/pdf/CheckFraud.pdf

  3. Check Fraud Against Business Proliferates, Better Business Bureau
    http://www.bbb.org/library/checkfraud.asp

  4. Fighting Corporate Check Fraud: Can Positive Pay stem the rising tide?
    http://www.ebanklink.com/articles/positivepay.htm

  5. How to Win the Check Fraud Game
    http://www.ebanklink.com/stopcheckfraud/checkfraudgame.htm

  6. The Check Fraud Battle: So many weapons, so little time
    http://www.elinkbank.com/stopcheckfraud/fraudweapons.htm

  7. Tips for Tackling Check Fraud
    http://onlineretailing.about.com/industry/retailingindustry/library/weekly/aa001129a.htm

Many of these websites are presented by companies. We do not intend to promote these businesses, or in any other way encourage anyone to purchase their services or products. The Crime Prevention Service provides these links only because the websites contain general information about crime prevention we think is useful or interesting to small business people. Neither the Crime Prevention Service, the School of Criminal Justice, nor Rutgers University is responsible for any of the content on these websites.

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