This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story
 

05/19/2019

Paper checks aren’t as safe as you think; electronic payments urged by FTC

Cleveland Paper

CLEVELAND, Ohio -- Most people know that allowing a thief to get credit card or debit card numbers could lead to fraud.

But writing a check for payment is harmless, right? Think again. Less known is the damage that could be done, including fraud, if a bad guy gets that checking account number, according to the Federal Trade Commission.

This is one of the reasons that banks and other experts are increasingly urging consumers to use electronic payments instead of writing paper checks.

Read more...

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information