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Day: September 30, 2026

Cheque Fraud Investigation in Pune: How Businesses Can Detect Suspicious Transactions

Cheques continue to be used in certain business and personal transactions, particularly where companies, suppliers, property owners, contractors, and other parties maintain established payment arrangements. However, businesses may sometimes encounter suspicious cheques, unauthorized transactions, altered payment details, missing cheque leaves, forged signatures, or unexplained banking-related discrepancies. When a business discovers a potentially fraudulent cheque or…

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