The BSA Examiner vol101 Q2 2026
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BSA Examiner Volume 101 – Cryptocurrency Scam and Check Fraud
A Quarterly Publication from Wayne Barnett Software Volume 101, 2nd 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 »
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BSA Examiner Volume 100 – Safe deposit box ownership and truck wrap scams
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 »
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BSA Examiner Vol 99 – TIN collection rule update and NACHA fraud update
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 »
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BSA Examiner Vol 98 – Rescue squad, fuel theft, and wires
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 »
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BSA Examiner Vol 97 – Brilliance appreciated; Card number phishing
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?