Fence the Fraud: A Practical Guide to Prevent Bank Frauds (Cheque and Card)

Fence the Fraud is a practical guide that has been written to create awareness among bank customers, staff, general public and victims of cheque and card frauds. It will provide solutions to common issues faced by readers in their daily life while conducting financial transactions. Written by Kanwar Mehta who has investigated a number of fraud cases in a banking career spanning more than thirty years, this book gives him the platform to share his experience and knowledge in the form of preventive tips to avoid frauds. Readers will find answers to common questions and queries they face or have heard about from friends: - Message on mobile, money withdrawn from account but not by me. What shall I do?

• My loan account agent cheated me, collected extra cheques, who can help me in this situation?

• What are these IFSC codes? Where, when and how do I use them?

• My cheque book got stolen, what should I do?

These questions are simple but isn’t it common for us to be oblivious of the risks around these basic but important financial transactions? You will get answers to such questions and much more in this book.