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    • last data update: 2011/10/15, 19:26

    Website loading time

    during the test: 0.2 s

    cable connection (average): 0.27 s

    DSL connection (average): 0.34 s

    modem (average): 3.91 s

    HTTP headers

    HTTP/1.1 200 OK

    Date: Sun, 16 Oct 2011 02:26:09 GMT

    Server: Apache

    Last-Modified: Wed, 23 Feb 2011 07:00:11 GMT

    Accept-Ranges: bytes

    Content-Length: 26597

    Connection: close

    Content-Type: text/html

    Information about DNS servers

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    ckfraud.orgMX120mx4c25.carrierzone.comIN43200
    ckfraud.orgMX10mx1c25.carrierzone.comIN43200
    ckfraud.orgMX100mx2c25.carrierzone.comIN43200
    ckfraud.orgMX110mx3c25.carrierzone.comIN43200
    ckfraud.orgA64.29.145.9IN43200
    ckfraud.orgNSns4.carrierzone.comIN43200
    ckfraud.orgNSns3.carrierzone.comIN43200
    ckfraud.orgNSns1.carrierzone.comIN43200
    ckfraud.orgNSns2.carrierzone.comIN43200

    Received from the first DNS server

    Request to the server "ckfraud.org"
    You used the following DNS server:
    DNS Name: ns4.carrierzone.com
    DNS Server Address: 69.49.105.100#53
    DNS server aliases:

    HEADER opcode: REQUEST, status: NOERROR, id: 867
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    REQUEST SECTION:
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    ANSWER SECTION:
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    ckfraud.org. 86400 IN MX 10 mx1c25.carrierzone.com.
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    ckfraud.org. 86400 IN NS ns3.carrierzone.com.
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    AUTHORITY SECTION:
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    ckfraud.org. 86400 IN NS ns2.carrierzone.com.
    ckfraud.org. 86400 IN NS ns3.carrierzone.com.
    ckfraud.org. 86400 IN NS ns4.carrierzone.com.

    SECTION NOTES:
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    mx2c25.carrierzone.com. 86400 IN A 64.29.145.46
    mx3c25.carrierzone.com. 86400 IN A 64.29.145.47
    mx4c25.carrierzone.com. 86400 IN A 64.29.145.48
    ns1.carrierzone.com. 86400 IN A 64.29.144.67
    ns2.carrierzone.com. 86400 IN A 64.29.154.67
    ns3.carrierzone.com. 300 IN A 216.251.32.106
    ns4.carrierzone.com. 86400 IN A 69.49.105.100

    Received 450 bytes from address 69.49.105.100#53 in 19 ms

    Received from the second DNS server

    Request to the server "ckfraud.org"
    You used the following DNS server:
    DNS Name: ns3.carrierzone.com
    DNS Server Address: 216.251.32.106#53
    DNS server aliases:

    HEADER opcode: REQUEST, status: NOERROR, id: 12385
    flag: qr aa rd REQUEST: 1, ANSWER: 10, AUTHORITY: 4, ADDITIONAL: 8

    REQUEST SECTION:
    ckfraud.org. IN ANY

    ANSWER SECTION:
    ckfraud.org. 86400 IN A 64.29.145.9
    ckfraud.org. 86400 IN MX 10 mx1c25.carrierzone.com.
    ckfraud.org. 86400 IN MX 100 mx2c25.carrierzone.com.
    ckfraud.org. 86400 IN MX 110 mx3c25.carrierzone.com.
    ckfraud.org. 86400 IN MX 120 mx4c25.carrierzone.com.
    ckfraud.org. 86400 IN NS ns1.carrierzone.com.
    ckfraud.org. 86400 IN NS ns2.carrierzone.com.
    ckfraud.org. 86400 IN NS ns3.carrierzone.com.
    ckfraud.org. 86400 IN NS ns4.carrierzone.com.
    ckfraud.org. 86400 IN SOA ns1.carrierzone.com. admin.carrierzone.com. 1007 86403 3600 3600000 86400

    AUTHORITY SECTION:
    ckfraud.org. 86400 IN NS ns1.carrierzone.com.
    ckfraud.org. 86400 IN NS ns2.carrierzone.com.
    ckfraud.org. 86400 IN NS ns3.carrierzone.com.
    ckfraud.org. 86400 IN NS ns4.carrierzone.com.

    SECTION NOTES:
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    mx2c25.carrierzone.com. 86400 IN A 64.29.145.46
    mx3c25.carrierzone.com. 86400 IN A 64.29.145.47
    mx4c25.carrierzone.com. 86400 IN A 64.29.145.48
    ns1.carrierzone.com. 86400 IN A 64.29.144.67
    ns2.carrierzone.com. 86400 IN A 64.29.154.67
    ns3.carrierzone.com. 300 IN A 216.251.32.106
    ns4.carrierzone.com. 86400 IN A 69.49.105.100

    Received 450 bytes from address 216.251.32.106#53 in 20 ms

    Subdomains (the first 50)

    Typos (misspells)

    xkfraud.org
    vkfraud.org
    fkfraud.org
    dkfraud.org
    cjfraud.org
    cmfraud.org
    clfraud.org
    cofraud.org
    cifraud.org
    ckdraud.org
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    ckvraud.org
    ckgraud.org
    cktraud.org
    ckrraud.org
    ckfeaud.org
    ckfdaud.org
    ckffaud.org
    ckftaud.org    		ckf5aud.org
    ckf4aud.org
    ckfrzud.org
    ckfrsud.org
    ckfrwud.org
    ckfrqud.org
    ckfrayd.org
    ckfrahd.org
    ckfrajd.org
    ckfraid.org
    ckfra8d.org
    ckfra7d.org
    ckfraus.org
    ckfraux.org
    ckfrauc.org
    ckfrauf.org
    ckfraur.org
    ckfraue.org
    kfraud.org    		cfraud.org
    ckraud.org
    ckfaud.org
    ckfrud.org
    ckfrad.org
    ckfrau.org
    kcfraud.org
    cfkraud.org
    ckrfaud.org
    ckfarud.org
    ckfruad.org
    ckfradu.org
    cckfraud.org
    ckkfraud.org
    ckffraud.org
    ckfrraud.org
    ckfraaud.org
    ckfrauud.org
    ckfraudd.org

    Location

    IP: 64.29.145.9

    continent: NA, country: United States (USA), city: Fort Lauderdale

    Website value

    rank in the traffic statistics:

    There is not enough data to estimate website value.

    Basic information

    website build without CSS

    code weight: 25.97 KB

    text per all code ratio: 40 %

    title: National Check Fraud Center: All you want to know about Check Fraud and Counterfeit Checks

    description: Provides check fraud information and takes reports from victims of check fraud crimes and counterfeit checks. Provides support, advice, crime alerts and reference links

    keywords: National Check Fraud Center, Check Information Systems, Check Investigative Services, counterfeit checks, counterfeit checks, check fraud, check crimes, check crime, check washing, credit reports, credit bureaus, crime alerts, securities fraud, special alerts, alerts, wanted, account closed, alert, alerts, bad check, bank fraud, check, checks, check fraud, fraud crimes, facts, check washing, bank fraud laws, lottery scams, nigerian check scams, crime alerts, african check scams, ballpoint ink security, cashier checks, check forgery laws, check systems, counterfeit, counterfeit checks, credit card fraud, crime, crimes, criminal, forgery, fraud, fraudulent, fraudulent checks, identity fraud, insufficient funds, intelligence, investigations, law enforcement, national check, nsf, special crime alert, special reports, stop payment, what is check fraud, liable, white collar crimes, MICR, Check stock, positive pay, direct deposit, EC payments, MICR toner, financial institutions, banking, cash management, check kiting, check fraud consumer, nigerian check scams

    encoding:

    language: en-us

    Website code analysis

    one word phrases repeated minimum three times

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    three word phrases repeated minimum three times

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    B tags

    Welcome to the

    NATIONAL CHECK FRAUD CENTER

    National Check Fraud Hotline

    843-571-2143

    MISSION:

    The National Check Fraud Center, a private organization, provides nationwide, updated multi-source information and intelligence to support local law enforcement, federal agencies, financial and retail communities in the detection, investigation, and the prosecution of known check fraud and white collar crimes.

    Assistance and support is provided in the areas of check fraud, forgery, counterfeiting, bank fraud, and white collar crimes.

    STOP SCAMS

    IF IT SOUNDS TOO GOOD TO BE TRUE - IT IS

    DON'T GIVE OUT BANK OR CREDIT CARD INFORMATION OVER THE PHONE

    NEVER PAY ANY MONEY FOR ANY PRIZE YOU HAVE WON

    FOR ADDITIONAL INFORMATIONCALL

    The National Check Fraud Center has compiled a number of financial crime related articles which will aid you in keeping up to date on crime trends, new federal laws regarding financial fraud, identity fraud, and UCC laws. You can find these articles and many more on our TOPIC MENU PAGE.

    IDENTITY FRAUD

    ARE YOU A VICTIM?

    For AssistanceCall

    NATIONAL CRIME ALERT NETWORK:

    The National Crime Alert Network is a network of local law enforcement and federal agencies, financial and retail communities who are notified of known financial and criminal crimes which may directly affect them.

    The Network will forward intelligence and information which maybe comprised of the suspect's name, description of suspect, bank account information, nature of the crime, and a picture of the suspect when available. Don't depend on your local newspaper to keep you abreast of a crime being committed in your area. Normally, check crimes are not reported in the newspaper until it is too late.

    The National Crime Alert Network depends on the full participation and sharing of information from merchants, financial centers, and law enforcement agencies. When information is received regarding a crime, after being reviewed by our staff, an Crime Alert will be sent simultaneous to those Network Members either in a given city or State or member category by E-Mail. A criminal referral will also be sent to neighboring police departments along with your personal information for possible follow-up in the jurisdiction where the crime was committed.

    You must have the use of an e-mail account to receive this information.

    For additional information, send your Inquiry to

    Crime Alert Network

    CRIME REPORTING FORM:

    On-Line Crime Report Form

    After processing your information and intelligence, a criminal activity Alert will be forward to the respected Police Departments or Federal Agencies. The information that we received will be added to our national database which is maintained by Check Information Systems

    Financial Crime

    Financial crime is considered by many as the number one crime problem facing police agencies today.

    In 1994, the number one crime for the State of South Carolina was not murder, grand larceny, car thief, or domestic violence, but was

    Check Fraud

    This is what it is all about!

    CAUTION!!!

    CHECK FRAUD - FORGED CHECKSCOUNTERFEIT CHECKS - CREDIT CARD FRAUD

    Forms of Check Fraud

    FORGED SIGNATURES--legitimate blank checks with an imitation of the payor signature;

    FORGED ENDORSEMENTS--often involves the use of a stolen check, which is then endorsed and cashed or deposited by someone other than the payee;

    COUNTERFEIT CHECKS--due to the advancement in color copying and desktop publishing capabilities, this is the fastest-growing source of fraudulent checks today;

    ALTERED CHECKS--information on a legitimate check, such as payee or check amount, changed to benefit the perpetrator;

    CHECK KITING--the process of depositing a check in one bank account into a second bank account without the sufficient funds to cover it.

    COMBAT CHECK FRAUD

    For Assistance

    For additional information regarding our services, send a E-Mail to

    Charles BruceExecutive Director

    Past Media Coverage

    PLEASE SIGN OUR GUEST REGISTER. WE WELCOME YOUR COMMENTS AND SUGGESTIONS. SHOULD YOU NOT BE ABLE TO GET THROUGH, SEND US A EMAIL INQUIRY OR USE THE COMMENT FORM BELOW.

    COMMENTS ARE REVIEWED DAILY BY OUR STAFF.

    SIGN OUR GUEST REGISTER

    VIEW OUR GUEST REGISTER

    U tags

    You must have the use of an e-mail account to receive this information.

    Check Fraud

    Computers Make Check Fraud Easy

    Fraud Alert

    Naples hit with rash of bad travelers checks

    Cops Aim to Check Thieves

    Merchants Tighten Security

    Charlatans At The Gate

    I tags

    images

    file namealternative text
    catch.gifHelp us catch a suspect
    carrested.jpgarrested suspect
    faq.giffaq button
    image-2348267-10523480Protect Your Identity with Cedit Watch
    LearnMore_2.giflearnmore button
    cemail.gifemail
    report-btn.jpgreport button
    checks.jpgcnn checks
    cash.jpgcash
    hardware.jpghardware being used by forgery and counterfeit artist
    home.gifhome button
    menu.giftopic menu button
    mailin.gifcontact button
    ncfc.gifNCFC banner
    mfs.gifMerchant Fraud Squard
    wccfighter.gifWhite Collar Crime Fighter
    FDNlogo.gifFraud Defense Network
    sciway.gifsciway

    headers

    H1

    Check Fraud

    Past Media Coverage

    H2

    843-571-2143

    MISSION:

    NATIONAL CRIME ALERT NETWORK:

    CRIME REPORTING FORM:

    Financial Crime

    This is what it is all about!

    Forms of Check Fraud

    H3

    843-571-2143

    MISSION:

    NATIONAL CRIME ALERT NETWORK:

    CRIME REPORTING FORM:

    Financial Crime

    This is what it is all about!

    Forms of Check Fraud

    H4

    H5

    H6

    internal links

    addressanchor text
    menu.htmlTOPIC MENU PAGE
    network.htmlNational Crime Alert Network
    network.htmlNational Crime Alert Network
    police.htmlPolice Departments
    federal.htmlFederal Agencies
    systems.htmlCheck Information Systems
    index.htmlhome button
    menu.htmltopic menu button
    mailto:ncfc@ckfraud.orgcontact button
    http://www.ckfraud.org/index.htmlNCFC banner

    external links

    addressanchor text
    https://secure25.securewebsession.com/ckfraud.org/repform.htmlOn-Line Crime Report Form
    http://www.seattleinsider.com/business/consumer/1999/06/checkfraud.htmlSeattle Insider
    http://augustachronicle.com/stories/012599/tec_COL-4760.001.shtmlThe Augusta Chronicle
    http://www.partslocator.com/services/upfront/problem399.htmLocator Upfront
    http://www.naplesnews.com/today/business/d196951a.htmNaples News
    http://www.amcity.com/sanjose/stories/021097/story1.htmlThe Business Journal
    http://www.pbn.comProvidence Business News
    http://www.businessfinancemag.com/archives/appfiles/Article.cfm?IssueID=84&ArticleID=4076Controller
    http://saturn.guestworld.tripod.com/wgb/wgbsign.dbm?owner=tncfcGUEST REGISTER
    http://saturn.guestworld.tripod.com/wgb/wgbview.dbm?owner=tncfcGUEST REGISTER