![]() Fraud can involve groups of financial market participants in collusion. The Adviser explains that brokers, accountants and lenders sometimes commit fraud by altering bank documents. ![]() Investment at People suggests that a business that may have received fake bank statements ask the originating bank to provide copies of statements for extra security. Original bank statements likely are folded as a result of the mailing from the bank. Computer-generated statements should be examined closely for inconsistencies in type face, print quality or color. Bank statements that have been printed on a computer are especially suspect, as the person committing the fraud may have altered or deleted entries. ![]() Bank statements often contain identifiable markings that a counterfeiter might overlook. If there is any doubt regarding the authenticity of a bank statement provided by a borrower, it is important to confirm the document’s accuracy with the originating bank, advises Investment at People.
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