9755f23d_Suspicious_Activity_Categories__ity__The_Reportable_Conditions
[Violation Category] h 18 U.S.C. Section 1344 - Bank Fraud [Explanation/Description] A legitimate check that is altered or forged by hand or through the use of a computer or electronic/digital device that is compromised or scanned into a computer. The payee's name, dollar amount, check serial number, and date are changed though other data (including the authorized signature) remain as they appear on the original check. The counterfeit check is purported to be genuine and negotiated.
Counterfeit Check
Understanding the Suspicious Activity Categories
Characterization of Suspicious Activity: The Reportable Conditions