Check, Credit Card Refund Fraud

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Crime and Violence Prevention Center California Attorney General s Office What can you do to prevent business fraud Learn to recognize it before it s too late False Identification False identification contributes to the losses from bad checks and...

...making business transactions Primary forms of identification Valid California driver s license Valid California identification card Employee identification card with laminated photo check for alterations Never accept the following cards as identification Membership cards Library cards Social Security Cards Any card or any... documents Special thanks is extended to the International Association of Credit Card Investigators and the California Check Investigators Association for assistance in developing this pamphlet Crime and Violence Prevention Center California Attorney...

PDF Filename: creditcar.pdf

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