By using this homepage, you agree to our privacy policy including the use of cookies as described.
Close
Sign up or sign in to like or comment on this mind map

Learn About Types of Fraud Done by Bank Cheque?

142 views
0 comments 0 likes
Cheque fraud is a growing problem in UAE and it is one of the biggest concerns for UAE business owners. A cheque frauds is a kind of scheme that involves the intent to defraud the bank or an organization by depositing forged, counterfeit or stolen cheques in order to withdraw money. If you are prey to one such scheme, don't worry, for this article would tell you about the various types of cheque frauds so that you can save yourself from falling in their trap. If you find yourself in such situations, then contact the best legal consutlant in dubai with a team of experienced criminal lawyers at your service.