Professional Documents
Culture Documents
Take note : In case you get hold a doubt of a note contact the police, the cash department or the
BSP
PASSPORT
-they are rarely counterfeited because they are complicated in design but mostly altered.
FRAUD CHEQUE
*alteration
*erasure
*addition
*subtraction/cancellation
*interlineation/insertion
*decipherment
Check kiting - A process which a cheque passed to different person and hands.
Demonetized money - No current value.