NCJ Number
26005
Date Published
1974
Length
47 pages
Annotation
THIS BOOKLET DISCUSSES SEVERAL ASPECTS OF THE PROBLEM CREATED BY CHECK SWINDLES AND FURNISHES BACKGROUND INFORMATION AGAINST WHICH PRACTICAL JUDGEMENTS CAN BE MADE IN CHECK CASES INVOLVING IDENTIFICATION.
Abstract
COMPREHENSIVE IDENTIFICATION REQUIREMENTS ARE SUGGESTED IN THIS MANUAL INTENDED FOR BANK PERSONNEL. BOTH COMMON AND EXTREMELY SOPHISTICATED CHECK AND DEPOSITOR SWINDLES ARE DESCRIBED, AND PRECAUTIONARY MEASURES ARE DETAILED.