About: dbkwik:resource/uUsFJSbyNQ3yQKRQJRLAiQ==

Property	Value
rdfs:label	Fake check scheme
rdfs:comment	Under a fake check scheme, a victim is persuaded to deposit checks that later prove to be counterfeit into his/her bank account and to send the criminals a portion of the deposited check.
dcterms:subject	Definition Criminal Fraud
abstract	Under a fake check scheme, a victim is persuaded to deposit checks that later prove to be counterfeit into his/her bank account and to send the criminals a portion of the deposited check.