Cheque, Credit Card and Company Fraud

Question 1

Cheque and Credit Card Fraud

What to find out from Informant

Answer 1

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

Question 2

Cheque and Credit Card Fraud

What to find out from Bank

Answer 2

• 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