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- Cheque_fraud abstract "Cheque 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. Most methods involve taking advantage of the float (the time between the negotiation of the cheque and its clearance at the cheque-writer's bank) to draw out these funds. Specific kinds of cheque fraud include cheque kiting, where funds are deposited before the end of the float period to cover the fraud, and paper hanging, where the float offers the opportunity to write fraudulent cheques but the account is never replenished.".
- Cheque_fraud wikiPageExternalLink penalties.html.
- Cheque_fraud wikiPageID "950315".
- Cheque_fraud wikiPageLength "11106".
- Cheque_fraud wikiPageOutDegree "39".
- Cheque_fraud wikiPageRevisionID "707411814".
- Cheque_fraud wikiPageWikiLink Advance-fee_scam.
- Cheque_fraud wikiPageWikiLink Automated_Clearing_House.
- Cheque_fraud wikiPageWikiLink Bad_check_restitution_program.
- Cheque_fraud wikiPageWikiLink Bank_fraud.
- Cheque_fraud wikiPageWikiLink Category:Banking.
- Cheque_fraud wikiPageWikiLink Category:Commercial_crimes.
- Cheque_fraud wikiPageWikiLink Category:Deception.
- Cheque_fraud wikiPageWikiLink Category:Fraud.
- Cheque_fraud wikiPageWikiLink Category:Negotiable_instrument_law.
- Cheque_fraud wikiPageWikiLink Category:Non-sufficient_funds.
- Cheque_fraud wikiPageWikiLink Check_21_Act.
- Cheque_fraud wikiPageWikiLink Check_kiting.
- Cheque_fraud wikiPageWikiLink Check_washing.
- Cheque_fraud wikiPageWikiLink Cheque.
- Cheque_fraud wikiPageWikiLink ChexSystems.
- Cheque_fraud wikiPageWikiLink Crime.
- Cheque_fraud wikiPageWikiLink Criminal_law.
- Cheque_fraud wikiPageWikiLink Embezzlement.
- Cheque_fraud wikiPageWikiLink Federal_Bureau_of_Investigation.
- Cheque_fraud wikiPageWikiLink Federal_Reserve_Bank.
- Cheque_fraud wikiPageWikiLink Float_(money_supply).
- Cheque_fraud wikiPageWikiLink Forgery.
- Cheque_fraud wikiPageWikiLink Frank_Abagnale.
- Cheque_fraud wikiPageWikiLink House_banking_scandal.
- Cheque_fraud wikiPageWikiLink Invisible_ink.
- Cheque_fraud wikiPageWikiLink Job_fraud.
- Cheque_fraud wikiPageWikiLink Magnetic_ink_character_recognition.
- Cheque_fraud wikiPageWikiLink Overdraft.
- Cheque_fraud wikiPageWikiLink Qchex.
- Cheque_fraud wikiPageWikiLink Safeway_Inc..
- Cheque_fraud wikiPageWikiLink Transaction_account.
- Cheque_fraud wikiPageWikiLink United_States.
- Cheque_fraud wikiPageWikiLink United_States_Secret_Service.
- Cheque_fraud wikiPageWikiLink Walmart.
- Cheque_fraud wikiPageWikiLink White-collar_crime.
- Cheque_fraud wikiPageWikiLinkText "Cheque fraud".
- Cheque_fraud wikiPageWikiLinkText "check deception".
- Cheque_fraud wikiPageWikiLinkText "check forger".
- Cheque_fraud wikiPageWikiLinkText "check forgery".
- Cheque_fraud wikiPageWikiLinkText "check fraud".
- Cheque_fraud wikiPageWikiLinkText "cheque fraud".
- Cheque_fraud wikiPageWikiLinkText "forged cheques".
- Cheque_fraud wikiPageWikiLinkText "paperhangers".
- Cheque_fraud wikiPageWikiLinkText "rubber checks".
- Cheque_fraud wikiPageWikiLinkText "worthless check".
- Cheque_fraud wikiPageUsesTemplate Template:Expand_section.
- Cheque_fraud wikiPageUsesTemplate Template:Fraud.
- Cheque_fraud wikiPageUsesTemplate Template:Main.
- Cheque_fraud wikiPageUsesTemplate Template:NSF.
- Cheque_fraud wikiPageUsesTemplate Template:Psychological_manipulation.
- Cheque_fraud wikiPageUsesTemplate Template:Refimprove.
- Cheque_fraud wikiPageUsesTemplate Template:Reflist.
- Cheque_fraud wikiPageUsesTemplate Template:Scams_and_confidence_tricks.
- Cheque_fraud subject Category:Banking.
- Cheque_fraud subject Category:Commercial_crimes.
- Cheque_fraud subject Category:Deception.
- Cheque_fraud subject Category:Fraud.
- Cheque_fraud subject Category:Negotiable_instrument_law.
- Cheque_fraud subject Category:Non-sufficient_funds.
- Cheque_fraud type Fund.
- Cheque_fraud type Industry.
- Cheque_fraud type Page.
- Cheque_fraud type Redirect.
- Cheque_fraud type Service.
- Cheque_fraud type Term.
- Cheque_fraud comment "Cheque 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. Most methods involve taking advantage of the float (the time between the negotiation of the cheque and its clearance at the cheque-writer's bank) to draw out these funds.".
- Cheque_fraud label "Cheque fraud".
- Cheque_fraud sameAs Q13586711.
- Cheque_fraud sameAs Подправяне_на_чекове.
- Cheque_fraud sameAs 手形詐欺.
- Cheque_fraud sameAs m.07s7qv0.
- Cheque_fraud sameAs Gian_lận_séc.
- Cheque_fraud sameAs Q13586711.
- Cheque_fraud wasDerivedFrom Cheque_fraud?oldid=707411814.
- Cheque_fraud isPrimaryTopicOf Cheque_fraud.