Phrases with «cheque fraud»

Cheque fraud refers to the illegal activity of writing, altering, or using a cheque dishonestly to deceive or steal from someone else. It involves using deceitful tactics such as forging signatures, tampering with the payment amount, or utilizing stolen cheques to manipulate or steal money from individuals, businesses, or banks. Full definition

Sentences with «cheque fraud»

  • It is a simple bad cheque fraud that involves the supposed payment of a settlement due to an injury at work from an employer to employee. (slaw.ca)
  • Thankfully, that e-mail blast prevented most of these lawyers from being victims of a bad cheque fraud. (slaw.ca)
  • LAWPRO continues to see high numbers of bad cheque frauds targeting lawyers across Canada and the U.S., as well as several other countries around the world. (slaw.ca)
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