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bn:14227946n
Noun Concept
Categories: Non-sufficient funds, Confidence tricks, Fraud, Commercial crimes, Banking
EN
cheque fraud  Check kiting and Paper hanging  check forgery  check fraud  Check kitting
EN
Cheque fraud, or check fraud, refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership. Wikipedia
Definitions
Relations
Sources
EN
Cheque fraud, or check fraud, refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership. Wikipedia
The unlawful use of cheques Wikipedia Disambiguation
A category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not actually exist within the account balance Wikidata
IS A
fraud
HAS KIND
check kiting
Wikipedia
EN
cheque fraud
Wikidata
EN
cheque fraud
Wikipedia Redirections
EN
check forgery, check fraud, Check kiting and Paper hanging, Check kiting and Paper Hanging, Check kitting, cheque forgery, Cheque Fraud, paper hanger (fraud), paper hanging, Passing bad checks
Wikidata Alias
EN
check fraud

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