fraudtips.net

Overview

Frank Abagnale Tips
 Authenticating US Currency
 Security features in US bills
 Short-Change Artists
 Authenticating Checks
 Authenticating Credit Cards

Check 21 and Remote
Deposit Capture

UCC (Revised)

Holder in Due Course

Article Index

Fraud Links

Holder in Due Course

Holder in Due Course and Check Fraud
A white paper discussing the implications of current holder in due course law on the issue of liability in check fraud. (5 pages - 70 KB)

ROBERT J. TRIFFIN V. SOMERSET VALLEY BANK AND HAUSER CONTRACTING COMPANY
Superior Court of New Jersey, Appellate Division, A-163-00T5
http://lawlibrary.rutgers.edu/courts/appellate/a0163-00.opn.html

Triffin v. Pomerantz Staffing Services, LLC
Superior Court Of New Jersey, Appellate Division
Decided: June 29, 2004

Triffin v. Cigna Insurance Company
Superior Court Of New Jersey, Appellate Division
Decided: February 4, 1997