counterfeit check

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• Counterfeit medications — Contents 1 Prescription and over the counter drugs 1.1 China 1.2 India …   Wikipedia

• Counterfeit drug — A counterfeit drug or a counterfeit medicine is a medication or pharmaceutical product which is produced and sold with the intent to deceptively represent its origin, authenticity or effectiveness. For legal drugs, a counterfeit drug may be one… …   Wikipedia

• counterfeit — Synonyms and related words: act, act a part, act like, affect, affected, agent, alike, alternate, alternative, analogy, ape, aped, apocryphal, appear like, approach, approximate, artificial, assume, assumed, backup, bad check, bad money, base… …   Moby Thesaurus

• Cashier's check — A cashier s check (cashier s cheque, bank check, official check, demand draft, teller s check, bank draft or treasurer s check) is a check guaranteed by a bank. They are treated as guaranteed funds and are usually cleared the next day. It is the… …   Wikipedia

• Internet fraud — refers to the use of Internet services to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme. Internet …   Wikipedia

• Advance-fee fraud — African sting An advance fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain.[1] Among the variations on this type of scam are the Nigerian Letter (also… …   Wikipedia

• Overdraft — I warn you, Sir! The discourtesy of this bank is beyond all limits. One word more and I I withdraw my overdraft! Cartoon from Punch Magazine Vol. 152, June 27, 1917 An overdraft occurs when money is withdrawn from a bank account and the… …   Wikipedia

• Chargeback — A chargeback is the return of funds to a consumer, forcibly initiated by the consumer s issuing bank. Specifically, it is the reversal of a prior outbound transfer of funds from a consumer s bank account, line of credit, or credit card.… …   Wikipedia

• Dominick Cersani — Domenick Rocco Cersani also known as Remo (c. 1893 ndash; 1963) was a Italian American Colombo crime family capo and the mentor of Jimmy Burke. He was involved in forgery, extortion, loansharking, bookmaking, money laundering and hijacking.… …   Wikipedia

• James Burke (gangster) — James Burke, also known as Jimmy the Gent , The Big Irishman , and The Irish Guinea , (July 5, 1931 New York City, New York ndash; April 13, 1996 Alden, New York), was an Irish American gangster and Lucchese crime family associate who is believed …   Wikipedia

• Telemarketing fraud — is fraudulent selling conducted over the phone. It most often targets the poor and elderly. Common types include: *Advance fee fraud (typically claiming that the victim will receive a lottery prize, government grant or loan, etc) *Pyramid schemes …   Wikipedia