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Fraud

Please note: This item is from our archives and was published in 2001. It is provided for historical reference. The content may be out of date and links may no longer function.

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Attempted check fraud soars, says American Bankers Association ( www.aba.com/Products/PS98_218950.htm ).

SEC alerts auditors to fraudulent financial reporting techniques ( www.sec.gov/news/speeches/spch454.htm ).