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Use Biometrics To Help Identify Check-Cashing Fraud
Source:
Integrated Solutions For Retailers Magazine
While grocery stores are not necessarily in the banking business, many offer their customers the convenience of payroll check cashing, which in turn encourages customers to stay and shop. However, these same stores lose when customers use false IDs and pass worthless checks. The BI-LO/Bruno's chain of 310 grocery stores operating throughout the southeastern United States discovered check cashing to be an expensive problem back in 2003. Used with permission from Integrated Solutions for Retailers magazine
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