The FSA said the misuse of bank drafts
only occurred in one branch.
The victim company--relying on its previously satisfactory business relationship--ships the goods, only to find out later the bank draft
They appear with bank drafts
which look realistic, but they are forgeries.
But the evidence of the bank drafts
he had personally received from Ben Dunne was irrefutable.
An innocent driver is tricked into acting as a courier for the fraudster, delivering the cars and forged bank draft
and collecting the cash.
The court was told he was due to fly to Egypt, via Amsterdam Magistrates were told that the total involved included two bank drafts
, each for EUR50m and cheques for pounds 220,000 and EUR850,000.
The false Royal Bank of Scotland bank drafts
are signed and stamped "City Office of London" and bear the code 15100062721883000199999745.
Visiting authorized payment agents is just one of many available customer payment options, including telephone, automatic bank drafts
, credit cards, and mail, which remains the most popular form of payment.
CAR buyers and sellers have been warned to be aware of a huge scam involving counterfeit bank drafts
3, 1992, in certain cases, cashier's checks, bank drafts
, traveler's checks, and money orders must be treated the same as cash in deciding if a Form 8300 should be filed.
Last year, Symbol teamed with the Guard Group on a solution to enhance financial security by marking all bank drafts
with PDF417, the Symbol-developed two-dimensional symbology PDF is the de facto national symbology standard in China and there are a number of infrastructure projects underway in China with PDF417 and Symbol scanners as their core technologies.
Figures revealed yesterday show 35 cars have been bought with fake bank drafts
before being sold on for cash to unsuspecting customers.