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Counterfeiting

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Counterfeiting of Financial Instruments

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Enter your search terms Submit search form Web www.crimes-of-persuasion.com Schemes, Scams, Frauds. www.crimes-of-persuasion.com Site Directory Counterfeiting of Money, Bank Cards and Other Financial Instruments International criminal enterprises are increasingly using fictitious securities and negotiable instruments to defraud the government, individuals, corporations and financial institutions. Advanced design, copying and publishing technology is enhancing the capability to produce high-quality counterfeit currency and financial instruments such as commercial checks, traveler's checks and money orders. A new generation of fraudulent alteration or counterfeiting emerged when computerized colour laser copiers became capable of high-resolution copying, the modification of documents and eve Read More
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