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Counterfeiting Presentation 2009 Handout
The document discusses the history and current trends of fraud in the Pacific Northwest region, detailing various types of fraud that have occurred in the 1980s, 1990s, and today, including ATM fraud, identity theft, check counterfeiting, and account takeovers using methods like social engineering. It also provides information on tools and systems that can help detect and prevent such fraud, as well recommendations for training, education, and monitoring practices to address fraud risks.
