A Quarterly Publication from Wayne Barnett Software Volume 101, 3rd Quarter 2026 The BSA Examiner is a quarterly newsletter published by Wayne Barnett Software. If you have a question to ask or a story to tell (we promise anonymity), please call us at 469-464-1902. Case #1-Message from an Old Friend The Case: Tom, a 52-year-old …
BSA Examiner Volume 101-Cryptocurrency Scam and Check Fraud Read More »
A Quarterly Publication from Wayne Barnett Software Volume 100, 1st Quarter 2026 The BSA Examiner is a quarterly newsletter published by Wayne Barnett Software. If you have a question to ask or a story to tell (we promise anonymity), please call us at 469-464-1902. Case #1—Whose money is it? The Case: Mr. Harper spent his …
BSA Examiner Volume 100 – Safe deposit box ownership and truck wrap scams Read More »
A Quarterly Publication from Wayne Barnett Software Volume 99, 4th Quarter 2025 The BSA Examiner is a quarterly newsletter published by Wayne Barnett Software. If you have a question to ask or a story to tell (we promise anonymity), please call us at 469-464-1902. Case #1—FinCEN Alternative Collection Method to Obtain TIN The Case: A …
BSA Examiner Vol 99 – TIN collection rule update and NACHA fraud update Read More »
A Quarterly Publication from Wayne Barnett Software Volume 98, 3rd Quarter 2025 The BSA Examiner is a quarterly newsletter published by Wayne Barnett Software. If you have a question to ask or a story to tell (we promise anonymity), please call us at 469-464-1902. Case #1—Fraud in the Rescue Squad The Case: A woman was …
BSA Examiner Vol 98 – Rescue squad, fuel theft, and wires Read More »
Your bank’s card processors probably depend on a web security service. Will it catch more recent card number phishing attempts, such as this one?
