Cheque, Credit Card and Company Fraud Flashcards

1
Q

Cheque and Credit Card Fraud

What to find out from Informant

A
  • The identity used by the offender
  • Offender description
  • Property obtained
  • Vehicle details
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2
Q

Cheque and Credit Card Fraud

What to find out from Bank

A
  • the account holder’s full name, occupation, private and business addresses and telephone numbers
  • whether the account holder is suspected of issuing valueless cheques.
  • the date the account was opened
  • the account history and how it has been operated
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