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This booklet was prepared by the Check Fraud Working Group, a subgroup of the interagency Bank Fraud Working Group. That working group includes representatives from the Federal Bureau of Investigation,
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What is check fraud - office?
Check fraud is the act of creating, forging, or altering a check in order to deceive others.
Who is required to file check fraud - office?
Any individual or business who has been a victim of check fraud may file a report with the appropriate authorities.
How to fill out check fraud - office?
To fill out a check fraud report, provide detailed information about the fraudulent check, including the date, amount, and recipient.
What is the purpose of check fraud - office?
The purpose of check fraud - office is to document and report instances of check fraud in order to prevent further unauthorized transactions.
What information must be reported on check fraud - office?
The information reported on a check fraud report typically includes details about the fraudulent check, the account holder, and any suspicious activity.
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