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The BSA Examiner - Current Edition

The BSA Examiner is a quarterly newsletter of original content published by Wayne Barnett Software.

 

3rd Quarter 2026 Contents

Case #1- Message from an Old Friend

A trusted friend.  A promising investment.  A $15,000 mistake that almost happened.  One thoughtful question from a banker uncovered a cryptocurrency scam and prevented a customer from becoming the next victim.

Case #2- Where’s My Money?

A routine payment.  A stolen check.  A $6,400 loss hidden in plain sight.  What looked like an ordinary supplier payment turned into a check washing scheme, exposing the growing threat of mail theft and altered checks.

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