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

Fraud Links

Check Fraud: A Guide to Avoiding Losses
The Office of the Comptroller of the Currency (OCC), which charters, regulates, and supervises all national banks, provides a variety of valuable information on the subject of check fraud, including a discussion of Positive Pay.

Cornell Law School: Uniform Commercial Code
Cornell Law School offers articles one through nine of the uniform commercial code, including the description of liability in check fraud in articles three and four.

Cornell Law School: State UCC Locator
Cornell Law School provides an index of state copies of the Uniform Commercial Code and related resources.