Example of Kevin’s fraudulent cheques

Here are three examples of his fraudulent cheques:

Tips for avoiding cheque fraud

 
Tips for avoiding cheque fraud
Keep cheques you receive safe and bank them promptly. You can also make a request to the bank for special clearance.
Avoid cheque fraud by making sure:

Cheques payable to a third party are properly endorsed by the payee
Cheque endorsement is in order
There are no alterations to the cheque
The cheque has the correct [...]

Fraudulent Cheques

Fraudulent Cheques
One of the ways Kevin uses to cheat money is to issue fraudulent cheques.
Example:

The amount he writes is more than he actually owes you so that you continue to give him money or make purchases on your credit card since he gave you more than what he owes

Writing “Cash” on a crossed cheque or [...]