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PDF Library

Click on any of the links below to download the article in PDF format:

Financial Influenza: Cyber Crime, Check Fraud and ATM Fraud, 2010
(Greg Litster Seminar Slides)

Wachovia Bank Lawsuit
Wachovia Bank Wins Lawsuit Over Customer That Failed To Implement Positive Pay

Summary of Case by Frank Abagnale and Greg Litster (10 pages)
Selected Excerpts from the Case Summary (1 page)
The Court Order: Cincinnati Insurance Company vs. Wachovia Bank (17 pages)

Download these Articles in PDF Format:

Secure Ordering Procedures

Check Fraud Data

High Security Checks and Check Fraud Prevention

Blank Check Stock and Check Fraud

Holder in Due Course (in layman's terms)

Holder in Due Course

Check 21, Check Fraud and Remote Deposit Capture
(in layman's terms)

Check 21, Check Fraud and Remote Deposit Capture

The True Cost of a Cheap Check

Identity Theft

Cyber Crime

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