… Abstract: The Anti-fraud-Tensorlink4cheque (AFTL4C) is a new AI/ML-based solution
developed to detect cheque fraud in real-time. Cheque fraud has become a major issue for …

… British Retail Crime survey indicates a one third increase to £13.5 million of retail store card
fraud and charge backs to its members, application frauds of £1.6 million and cheque fraud …

… institutions continue to combat cheque fraud, which over the years … for 26 per cent of 2008
cheque fraud and 30 per cent of the loss … For the purpose of this paper, cheque fraud will be …

A 1991 study of credit, debit and check card fraud made prevention recommendations in
several areas, including:(1) Applications for cards (merge data sets for the industry; initiate …

The risk of cheque fraud is serious for companies that maintain bank accounts with a high
volume of chequing activity. Sophisticated criminals could create convincing replicas of a …

… , account takeovers, counterfeit cheque activity, forged instruments, loan kitting, loan fraud,
electronic funds transfer fraud, internal fraud scheme, wire transfer fraud, and cheque fraud …

… still having maximum uses of cheque and it is very important to learn all about cheque fraud.
Fraud or Cheque fraud has not been defined directly in the Indian Penal Code. However, a …

… Prosecuting cheque fraud by general court martial often required overseas authorities to
intrude on private affairs of officers, thus marking the uncertain divide between military …

… If the types of fraud are considered, it ranges from identity theft, cheque fraud, counterfeit
negotiable instruments, mortgage fraud, loan fraud, asset misappropriation, corruption, money …

… , then the conduct is called ‘cheque fraud’. Cheque fraud is what this article is concerned with.
… Cheque fraud is not something new or something limited to any one country. All countries …