UK Credit Card Centre » Cheque Fraud

Checks Fraud from New Zealand

admin — Tue, 22 Sep 2009 15:53:27 +0000

The theft of checks is a common crime in New Zealand. So, too, is the associated fraud.
While Police work closely with banks and retailers to prevent this type of fraud, there are a number of simple things you can do…

admin — Mon, 08 Oct 2007 18:29:00 +0000

Postal Inspectors Fighting Fake Check Fraud

MIRAMAR, Fla. — The United States Postal Inspector Service is waging a cyberwar against a growing breed of con artists who are using the Interent to rip off Americans.

On Thursday, Miami’s postal inspector general displayed…

admin — Mon, 08 Oct 2007 18:15:00 +0000

Conference addresses check fraud investigation

ST. LOUIS – During an eight-month investigation, the United States Postal Service intercepted $2.1 billion in counterfeit checks intended for American consumers.

To address this investigation and its results, the United States Postal Inspection Service held a…