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Google refers to Cheque Fraud as a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership.
How to get protected!
1. Plooto! Yes, It’s that easy - not using cheques is your best defence, if your cheques aren’t in the system
you are no longer a target.
2. Switching your account monitoring to a cloud based solution. Being in the cloud gives you instant and
easy access to cheque your accounts - as daily monitoring of your accounts is a key critical success factor
in defending against negative impacts on fraud.
3. Getting your bookkeeping in the cloud in the hands of the right professional, this can serve a second line
of defense which can back.
4. Ensure your balances are limited to the funds you really need.