Background check fraud is one of the largest challenges facing financial institutions technology has made it increasingly easy for criminals either independently or . Check fraud a guide to avoiding losses ebook federal bureau of investigation department of justice federal deposit insurance corporation federal reserve. Altered checks altered checks are a common fraud that occurs after a legitimate maker creates a valid check to pay a debt a criminal then takes the good check and . Check fraud schemes can take many forms checks may be altered as to the payee or by the amount counterfeited forged by signature or endorsement drawn on closed . Common warning signs of a fraudulent check include no micr line at the bottom micr ink that looks shiny or that feels raised magnetic ink is dull and legitimate
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