Daily Archives: September 29, 2017

Who is Responsible for Cheque Cloning?

Posted on September 29, 2017 by Vijayashankar Na

“One fraudster has opened a current account in bombay. Deposited high value cloned cheques of another bank in his banks branch at surat. His banker is a collecting bank. Collecting bank officials have verified the chqs in UV Lamp and … Continue reading →