Related by context. Frequent words. (Click for all words.) 33 procedures 32 credit card 32 credit cards 31 debit card 31 identification 31 fraudulent 30 checks 29 verifications 28 tightened 28 fingerprinting 28 check cashing 27 identifications 27 phony 27 bogus 27 urinalysis 27 tightening 26 falsified 26 fingerprint 26 verify 26 debit cards 26 verification 26 payee 26 PINs 25 scammed 25 check 25 Checking 25 fake 25 payment 25 scanner 24 verifying 24 tighten 24 checked 24 debit 24 falsified documents 24 recheck 23 debited 23 passport 23 prescriptions 23 checking 23 ID cards 23 screening 23 worsened 23 http:/about.reuters.com/fulllegal.asp 23 counterfeit 22 fingerprints 22 urine tests 22 verifies 22 examination 22 inquiries 22 lax 22 passports 22 checkup 21 heightened alert 21 IDs 21 background checks 21 strengthened 21 examinations 21 transactions 21 strict 21 beefing 20 stabilized 20 overdrawn 20 scamming 20 stricter 20 worsening 20 polygraph tests 20 deteriorated 20 certificates 20 scanners 20 refunds 20 inspection 20 balances 20 overpayments 20 stringent 20 compromised 20 debits 20 heightened 19 magnetic strip 19 cashier check 19 receipt 19 beefed 19 intensified 19 wire transfers 19 reestablished 19 checkups 19 thorough inspection 19 conforming 19 toughened 19 Stringent 19 tighter 19 exam 18 documentation 18 roiled 18 tests 18 ATM machines 18 pay stubs 18 severely weakened 18 Payments 18 weakening 18 strengthening 18 strengthen