National Check Fraud Center

Description

Broker-New York: We want to participate in a network that will provide information regarding check fraud. Our Company issues checks and visa cards on our cash management accounts. As a result our company has been hit hard by counterfeit checks, washed checks, non-rec and theft by health service workers of checks and cards.the fraud network appears to be a great vehicle to share trends and check scams quickly. All of the investigators in our dept are retired detectives from local police dept and know what it takes to get the job done.

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