Identify recent check fraud cases (2-3 and no older than 2019) DO NOT USE THE FIRST CASE YOU HIT ON GOOGLE … May be crimina

Please write a 5 page double spaced paper. You must have a separate page for references. Make your best attempt at APA 7 formatting (I will not grade on this part, but it does make for a cleaner paper).  Grammar and spelling is part of your grade.

Include at least 2 references/sources.  


please use cases that you locate through media reports, local state, or federal prosecutors and regulatory agencies, FBI, The Federal Trade Commission (FTC), etc. 

Topic: Check Fraud Analysis

Questions to answer:

Identify recent check fraud cases (2-3 and no older than 2019) DO NOT USE THE FIRST CASE YOU HIT ON GOOGLE … May be criminal or civil.

What were the facts of the fraud  DO NOT COPY & PASTE THE FACTS, I want to see your own words to describe what happened.

What should the bank OR the victim ( person, business) done to identify?  Incorporate your readings as a resource to answer this question such powerpoints and articles.

What can banks do to help customers limit the amount of fraud.

Do you feel that non enough attention has been paid to the risk of check fraud in the era of electronic banking?

Calculate the price of your order

550 words
We'll send you the first draft for approval by September 11, 2018 at 10:52 AM
Total price:
The price is based on these factors:
Academic level
Number of pages
Basic features
  • Free title page and bibliography
  • Unlimited revisions
  • Plagiarism-free guarantee
  • Money-back guarantee
  • 24/7 support
On-demand options
  • Writer’s samples
  • Part-by-part delivery
  • Overnight delivery
  • Copies of used sources
  • Expert Proofreading
Paper format
  • 275 words per page
  • 12 pt Arial/Times New Roman
  • Double line spacing
  • Any citation style (APA, MLA, Chicago/Turabian, Harvard)

Our guarantees

Delivering a high-quality product at a reasonable price is not enough anymore.
That’s why we have developed 5 beneficial guarantees that will make your experience with our service enjoyable, easy, and safe.

Money-back guarantee

You have to be 100% sure of the quality of your product to give a money-back guarantee. This describes us perfectly. Make sure that this guarantee is totally transparent.

Read more

Zero-plagiarism guarantee

Each paper is composed from scratch, according to your instructions. It is then checked by our plagiarism-detection software. There is no gap where plagiarism could squeeze in.

Read more

Free-revision policy

Thanks to our free revisions, there is no way for you to be unsatisfied. We will work on your paper until you are completely happy with the result.

Read more

Privacy policy

Your email is safe, as we store it according to international data protection rules. Your bank details are secure, as we use only reliable payment systems.

Read more

Fair-cooperation guarantee

By sending us your money, you buy the service we provide. Check out our terms and conditions if you prefer business talks to be laid out in official language.

Read more
Open chat
Hello. Can we help you?