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
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