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.
NOTE:
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?