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Links
Outfoxing the Forgers
(Printing World article about security printing in packaging industry)RDM Corporation--MICR Quality Control
www.abagnale.com
This is the web site of Frank Abagnale, a former counterfeiter who was released from prison on the condition that he would become a security document consultant for the FBI. Abagnale wrote the book Catch Me If You Can, an account of his exploits as a con man, and provides seminars on check fraud statistics, security features and related laws.
www.cbanet.org
The web site of the Consumer Bankers Association provides news, conference notices and press releases.
www.cfenet.com
The web site of the Association of Certified Fraud Examiners includes conference notices, a newsletter, a catalog, member polls and links to fraud news from a variety of publications.
www.fbi.gov
Click on the "Programs and Initiatives" link at the FBI's web site for general information about FBI research and initiatives on protecting intellectual property and preventing financial crime. Also linked to the main site is "Uniform Crime Reports," which contains annual overviews of criminal activity. Adobe Acrobat Reader 4.0 or higher is necessary to view the crime reports.
www.fdic.gov
The Federal Deposit Insurance Corp.'s web site includes data about banks, law summaries and insurance news.
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