CCM9110 - Cashcheque offences: Counterfeit cashcheques

 


Counterfeiting involves:

  • making a photocopy or other copy of an actual cashcheque (which is then presented for payment resulting in a duplicate payment), or
  • producing and cashing an entirely fabricated document.
(This text has been withheld because of exemptions in the Freedom of Information Act 2000)