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Sometimes, forgery is the method of choice in defrauding a bank. There are three main types of cheque forgery: [1] (a) Counterfeit. This is a cheque that has been created on non-bank paper to look genuine. It relates to a genuine account. (b) Forged signature. The cheque is genuine, but the signature is not that of the account holder.
Several different methods can be used to forge signatures. One method is the "freehand method", whereby the forger, after careful practice, replicates the signature by freehand. Although a difficult method to perfect, this often produces the most convincing results. [1]
Forged endorsement is a type of fraudulent payment. For example, someone may write a cheque with a forged signature. In this case the forged signature makes the endorsement fraudulent. Forging endorsements can be used to prevent the person or legal entity that the payment is made out to from being able to receive its value (such as cashing a ...
Jul. 20—A Dallas, Texas, woman tried to cash a $4,690 counterfeit check Wednesday at a Birney Avenue bank in Moosic, borough police said. Janessa Denice Howard, 37, gave a Fidelity Bank clerk a ...
The parts of the check you need to fill out to make it valid are the date, recipient's name, the dollar amount of the check, the dollar amount of check written out in words, the memo line and your ...
The check’s endorsement area is generally found on the back of the check where there is a line for your signature. Endorsing a check is a security measure for both the recipient of the check and ...
A forgery is essentially concerned with a produced or altered object. Where the prime concern of a forgery is less focused on the object itself – what it is worth or what it "proves" – than on a tacit statement of criticism that is revealed by the reactions the object provokes in others, then the larger process is a hoax.
The affidavit attached sample signatures. If the forgery claims are true -- and that's not much of an "if" -- the false deeds cloud the properties' titles, creating a nightmare for the innocent ...