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Search - Cheque Fraud: Crime, Cheque, Float (money supply), Frank Abagnale, Magnetic ink character recognition, Federal Reserve Bank, Check kiting, Non- sufficient ... Restitution Program, Advance- fee fraud

Cheque Fraud: Crime, Cheque, Float (money supply), Frank Abagnale, Magnetic ink character recognition, Federal Reserve Bank, Check kiting, Non- sufficient ... Restitution Program, Advance- fee fraud
Cheque Fraud Crime Cheque Float Frank Abagnale Magnetic ink character recognition Federal Reserve Bank Check kiting Non sufficient Restitution Program Advance fee fraud - money supply
Cheque (or check) fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership. Most methods involve taking advantage of the float (the time between the negotiation of the cheque and its cl...  more »
ISBN-13: 9786130261993
ISBN-10: 6130261993
Publication Date: 12/23/2009
Pages: 80
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Publisher: Alphascript Publishing
Book Type: Paperback
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