CID Arrest 4 Counterfeiters, Warns against New Fraudulent Methods

تم نشره في Wed 15 March / Mar 2017. 01:00 AM
  • A cheque - (Archives)

AMMAN —AlGhad— Personnel with the Criminal Investigations Department (CID) arrested 4 counterfeiting frauds in Amman and Jerash, and exposed the new fraudulent method they use to scam merchants.

The frauds would sell merchandise for cheques only, then forge the figures on the cheques to cash them. If they are caught, they would return to the merchants and demand cash payment as opposed to the cheques that didn’t go through.

The CID warns merchants and consumers to be cautious when conducting cheque payments.