Cheque Fraudulent
April 26th, 2013 by CHEQUEMAN
Cheque fraud is one of the major cause of monetary or financial loss of banks and the business. It leads to bouncing of cheques, non payment and paying of bouncing fees. Some of the example of cheque fraudulent are: Floating Cheques: people can go to shops or stores and make purchases and issue post dated cheques. Later on […]