Assistant Director and Scientist-‘C’ (Documents), CFSL, Pune, India
Case Report
Bank Cheque Fraud and Cheque Truncation System to Illuminate the Fraudulent Transaction: A Case Study
Author(s): Vishnu Dev Yadav*, Khushboo Phore and Loganathan Lingan
In the prominence of the technological era, every field is being digitalized and automated to turn-around time, manual work and to add precision.
One such attempt was made in the banking field with the introduction of the Cheque Truncation System (CTS). Cheque Truncation System brought
uniformity and standardization the cheques being issued by the banks across the world wide with a mandatory set of security features and the
authentication of the security features has been made available with automated mechanism based on image processing and pattern recognition
of the bank cheques. This study presents examination of a machine generated cloned cheque. Extensive examination of questioned cheque and
its original source documents in forensically reveals a unique method of forgery to clone a genuine cheque... Read More»
DOI:
10.37421/2157-7145.2023.14.562
Journal of Forensic Research received 2328 citations as per Google Scholar report