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ensure that any stamps aren't concealing alterations .check for any spelling mistakes on the cheque's printed areas.When you accept a cheque as a means of payment:.The signature is always forged and it may or may not resemble the legitimate signature specimens. The fraudster then completes the cheque and signs it on behalf of the drawer. Forged cheques come about when a legitimate cheque or chequebook is stolen or lost.Fraudsters tend to steal cheques in the post, proceeding to pay the cheque into a fraudulently opened account in the payee's name. Stolen cheques are genuinely issued by the registered accountholder but stolen and fraudulently cashed.Also, these changes are often disguised beneath a 'Not transferable/Not negotiable' stamp. While all the original information remains on the cheque, it has been altered. adjusting the payee name, eg 'Edgars' is changed to 'WEdgars Smith', or 'One' is changed to 'Two' with pen strokes and.Altered/Amended cheques are legitimately issued by the registered accountholder, but a fraudster will intercept the cheque and make changes like.Although they appear to be legitimate, a closer look at the details (like signatures and drawer details) reveals the fraud beneath. A cloned cheque is often an exact replica of the original, even down to the cheque number. Manufactured/Cloned cheques are created for the purpose of committing fraud.
HANDOVER CHEQUEBOOK HOW TO
Learn how cheque fraud works and how to avoid it.īe aware of the different types of fraudulent cheque activities. 247940 Tuesday to former national footballer Monowar Hossain Nannu, suffering from cancer. Cheques are either manufactured/cloned, altered/amended, stolen, or forged. Bangladesh Football Federation (BFF) handed over a cheque of Tk. There are many different types of cheque fraud.