Search results
Results from the WOW.Com Content Network
Elder real estate fraud and financial exploitation covers a broad range of actions, including forging a signature on legal or financial documents; coercing or unduly influencing the signing of a ...
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]
Phishing, also known as Internet fraud, operates by sending forged e-mail, impersonating an online bank, auction or payment site; the e-mail directs the user to a forged web site which is designed to look like the login to the legitimate site but which claims that the user must update personal info. The information thus stolen is then used in ...
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 ...
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 ...
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 ...
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.