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In this article we will try to cover fraud in progress. Check fraud is to copy and / or duplication of controls, usually with desktop publishing programs for the purchase of goods or services using a different account. The victims of this fraud, financial institutions, firms, or controls and the same consumers that their account has been compromised control. In most cases, the crime begins with the theft of the document. This is so easyTo do when someone breaks into your house and stole a blank check, or even refuse to check on their theft, an old canceled. It is therefore a simple matter to forge your account number to go with a new ID. Although he has made the most of financial fraud, now that you have credit cards and shopping online, there is still a problem that makes a lot of money per year. How much? Let's take a look at some statistics.

In one yearDealers take $ 13000000000 Dollars bad checks. Each year shows an increase of about 18 percent. This figure is still expected, despite the fact that buying more and more to grow online or by credit card.

It is estimated that 75% of suppliers to use third-party verification services. This makes it more likely to go bad checks to suppliers, methods of manual release or use a system in-house instead of receiving. Unfortunately, it is cheapergo with a third-party service, and so do most of the suppliers.

It is estimated that over 2.2 million bad checks the system every day, and expect to increase that number every 2-4 percent in coming years. This is a surprising number when it is more than one project per year.

On average, banks charge about $ 20 per check from bad to who issued the check and $ 5 to check the person who depositedreview. Of course, in many cases of stolen checks, the person not to make a purchase also returned to do.

According to the American Collectors Association, Americans write 1.7 million bad checks a day, a total of over 50 million U.S. dollars in loss of control Bad. This is the largest number, and it is growing every day.

What are the checks that are stolen or forged, is the number of these every year were written by about 500 millionControls and more than $ 10000000000 in lost revenue. Make fraud itself is expected to grow at a rate of 2.5% a year according to the current trend.

The average number of fraudulent checks written every day, around 1.4 million euros, which amounts to about 27.3 million U.S. dollars worth of fraudulent checks written every day.

According to the National Centre for the control of fraud, check fraud and counterfeiting are the fastest growing and biggest problems that the United Statesfinancial system is now available. The estimated losses annually produces more than $ 10000000000 and is expected to significantly increase in coming years.