9755f23d_Suspicious_Activity_Categories__ity__The_Reportable_Conditions
[Violation Category] c 18 U.S.C. Section 1344 - Bank Fraud [Explanation/Description] This type of fraud takes on many forms including: altered checks; check kiting; charge-back check fraud; closed account fraud; and variations on check forgeries. Other common check fraud violations noted are the withdrawal of funds against checks with forged endorsements or maker's signatures and counterfeit checks.
Check Fraud
Understanding the Suspicious Activity Categories
Characterization of Suspicious Activity: The Reportable Conditions