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A Milwaukee woman is facing charges after she was able to buy a car from a Waukesha car dealership by providing fraudulent pay stubs and giving a nonexistent address to staff there. Sharon A ...
Identity document forgery. West German customs employee checking an alleged fake document. Identity document forgery is the process by which identity documents issued by governing bodies are copied and/or modified by persons not authorized to create such documents or engage in such modifications, for the purpose of deceiving those who would ...
Cashier's check. A cashier's check (or cashier's cheque, cashier's order, official check) is a check guaranteed by a bank, drawn on the bank's own funds and signed by a bank employee. [1] Cashier's checks are treated as guaranteed funds because the bank, rather than the purchaser, is both the drawee and drawer and is responsible for paying the ...
Maker-checker (or Maker and Checker or 4-Eyes) is one of the central principles of authorization in the information systems of financial organizations. The principle of maker and checker means that for each transaction, there must be at least two individuals necessary for its completion. While one individual may create a transaction, the other ...
What Is Check Fraud? Check fraud or fake check scams work when a thief steals an account number to write fake checks in the account holder’s name and then tries to send the check or cash it ...
Fake check scams are nothing new. In fact, they remain one of the most common types of fraud, so two consumer advocacy groups have joined forces to help educate Americans on how to avoid being ...
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