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For other questions about this website or problems encountered please e-mail the webmaster at wedaniel@crimebite.com.
Please phone, fax, snail-mail, or e-mail us at the following addresses if you have any questions.
Check out the following links to other sites dealing with check and credit fraud.
Identity Theft: This page discusses identity theft and ways to prevent it.
National Check Fraud Center: This
site provides a forum for assistance, free information, alerts, and reports regarding
counterfeit checks, forgery, check fraud, bank fraud, and white collar crimes.
Avoiding Check Fraud: This page gives another bank's tips on avoiding check fraud.
A Guide to Avoiding Check Loss: Office of the Comptroller of the Currency presents a guide to reducing losses due to check fraud.
Reporting On-line Consumer Fraud: This page contains useful links on reporting on-line consumer fraud.
Check and Credit Card Fraud Prevention Tips: This page talks about preventing check, credit card, and refund fraud.
More Tips on Avoiding Check Fraud: Tips on how to avoid check, credit card, and other types of fraud.
Check Fraud Questions & Answers: This page discusses check fraud and how to prevent it from happening.
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