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FraudNews
12-29-2014, 12:29 AM
Banks step in to stop check fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEziJPMMA-en04rOeo5cJNoUJHLiw&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=dq6gVOCqEbKKwgGKwIDYCQ&url=http://www.arabnews.com/saudi-arabia/news/681376)
Arab News
According to lawyer and legal adviser Ahmed Al-Sudairi, fraud in this case is defined as changing the terms of a particular check that is written down, printed, or otherwise, as well as making changes to other government transactions or private ...

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