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Cheque fraud
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#	Item
401	Recent research has shown that more than 90 per cent of charities issue cheques on a regular basis, in payment for goods and services. Follow the advice below to help safeguard your charity from cheque fraud. Make regula Add to Reading List Source URL: www.chequeandcredit.co.uk - Date: 2014-03-14 08:09:24
402	Digital Check Forgery Attacks on Client Check Truncation Systems Rigel Gjomemo1 , Hafiz Malik2 , Nilesh Sumb1 , and V.N. Venkatakrishnan1 and Rashid Ansari1 1 Add to Reading List Source URL: fc14.ifca.ai Language: English - Date: 2014-02-15 11:16:19 Money Federal Reserve Fraud Banking Deception Substitute check Check 21 Act Remote deposit Cheque truncation Payment systems Business Finance
403	DOC Document Add to Reading List Source URL: www.londonfraudforum.co.uk Language: English - Date: 2014-02-19 10:42:07 Cheque Numismatics Business Internet forum Fraud Patent attorney Finance Law Banking Payment systems
404	ADDRESS 2 Thomas More Square London E1W 1YN WEBSITE Add to Reading List Source URL: www.chequeandcredit.co.uk Language: English - Date: 2014-03-14 08:27:42 Money Credit card fraud Credit card Bank fraud Cheque Identity theft Chip and PIN Internet fraud Debit card Payment systems Business Finance
405	Economic Perspectives special issue on payments fraud: An introduction; Add to Reading List Source URL: www.chicagofed.org Language: English - Date: 2009-08-17 12:20:55 Money Credit card fraud Credit card Internet fraud PayPal ReD Debit card Cheque Fraud Payment systems Business Electronic commerce
406	PDF Document Add to Reading List Source URL: www.vtx1.net Language: English - Date: 2012-03-19 15:31:47 Electronic commerce Consumer fraud Cramming Personal finance Invoice Cheque Electronic billing Medical billing Business Payment systems Finance
407	PDF Document Add to Reading List Source URL: www.chicagofed.org Language: English - Date: 2009-12-01 11:07:22 Law Crimes Banking Payment systems Tort law Credit card fraud Internet fraud Credit card Cheque Business Fraud Economics
408	Fraud and Identity Theft What is Fraud? Fraud is the crime of deceiving someone to gain money or personal advantage. There are basically two categories of fraud: ones that involve you directly, and ones that gain your pe Add to Reading List Source URL: www.cio.gov.bc.ca Language: English - Date: 2013-06-27 18:44:12 Financial economics Credit card Identity theft Debit card Cheque Credit history Bank card number Automated teller machine Equifax Payment systems Business Finance
409	THE TOPEKA SCHOOL DISTRICT CHECK FRAUD EXPERIENCE: WAYS OF PREVENTING AND DETECTING CHECK FRAUD AND LESSONS LEARNED Randy Tongier Kansas Legislative Division of Post Audit Add to Reading List Source URL: www.agaks.org Language: English - Date: 2005-05-31 10:10:56 Banking Non-sufficient funds Law Business Crimes Cheque fraud Deception Ethics Fraud
410	Fraud and Internal Controls Add to Reading List Source URL: psc.ky.gov Language: English - Date: 2013-08-11 12:44:22 Finance Money Payment systems Accounts payable Cheque Payment Business Economics Banking

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