Email:
info@eicu.org
Loss Prevention:
National Consumers League
warning on consumer check scams
http://www.nclnet.org/news/2004/fake_check.htm
http://www.nclnet.org/news/2006/check_overpayment_scams_03232006.htm
http://www.fakechecks.org
Tips to help educate members on avoiding these scams:
http://www.fraud.org/tips/internet/fakecheck.htm
OnGuardOnline.gov
provides practical tips from the federal government and the technology industry to help you be on guard against Internet fraud.
http://onguardonline.gov/crossborder.html
FBI fraud poster:
http://www.fbi.gov/majcases/fraud/fraud_alert.pdf
Money Orders:
http://www.usps.com/missingmoneyorders/security.htm