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Old 01-29-2013, 08:11 PM
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Landrus2 Landrus2 is offline
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Join Date: Dec 2006
Location: Big apple
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Here are a few examples of the different kinds of check fraud and how they work. One of the most common kinds of check fraud employs a technique known as check washing to alter the face amount of the check. As an example, an account holder writes out a check in the amount of a thousand US Dollars (USD) The recipient of the check uses techniques to alter the check so that the payable amount becomes ten thousand USD.
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