Fandom

The IT Law Wiki

Fake check scheme

32,562pages on
this wiki
Add New Page
Talk0 Share

Definition Edit

Under a fake check scheme, a victim is persuaded to deposit checks that later prove to be counterfeit into his/her bank account and to send the criminals a portion of the deposited check.

Ad blocker interference detected!


Wikia is a free-to-use site that makes money from advertising. We have a modified experience for viewers using ad blockers

Wikia is not accessible if you’ve made further modifications. Remove the custom ad blocker rule(s) and the page will load as expected.