One of the more frequent means by which customers are defrauded is by cheque interception. On average, a cheque is handled by up to 20 people from the time you make it out to the time your branch pays it. This means that there are numerous opportunities for the cheque to be intercepted. Most commonly this happens when cheques are posted. Another common way in which customers are defrauded is in accepting a cheque or bank deposit when selling goods. Often the cheque or the deposit turns out to

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ATM & Credit Card Cloning Fraud. Gyandotcom Investigates.