How To Make Fake Bank Statement Bank Statement Templates 35 Editable Bank Statement Templates FREE One of the most common types of financial documents we come in contact with is a bank statement template This is a document that comes from financial institutions and it s connected to your account
1 How to create a fake bank statement 2 How to edit a fake bank statement 3 What are the reasons why someone would want to falsify a document 4 What are novelty bank statements 5 How do fraudsters open bank accounts 6 How do underwriters verify your bank statements Imposter scams remained the top fraud category with reported losses of 2 7 billion These scams include people pretending to be your bank s fraud department the government a relative in distress a well known business or a technical support expert Investment scams While investment related scams were the fourth most reported fraud
How To Make Fake Bank Statement
How To Make Fake Bank Statement
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How to Spot Fake Bank Statements In this post we take an in depth look at how fraudsters use fake bank statements and other financial documents to fool unsuspecting banks and lenders Table of Contents What is a bank statement What s on a bank statement What is a bank statement used for Is a fake bank statement illegal Fake bank statements tend to use round numbers or multiples of 100s or 1 000s instead For example a real statement would show a restaurant charge of 24 18 or an ATM withdrawal of 302 43 However a fraudulent statement may list charges like 100 200 or 1 000 unusually clean round figures that real purchases rarely total up to Lots
Step 1 Gather Necessary Information Before you begin ensure you have the following information 1 Account Information Collect details of the bank account for which you want to create the statements This includes the account number account holder s name and the bank s name and address 2 The bank statement generator gives you financial worksheets that show the financial status of your bank accounts By reviewing this sheet your personal financial ability and monetary stability will be partially identified It is usually needed in the situation that you want to apply for a loan or mortgage
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Here are three strategies to identify them Look for Inconsistencies The first potential red flag involves the bank statement s appearance Are the font type and size consistent with what s on other bank documents Do decimals and other elements on the statement line up correctly Incorrect Totals Altered or fake bank statements may include incorrect totals such as the sum of transactions or the final balance which deviate from what would be expected based on legitimate banking activities These discrepancies should also raise suspicion Unrealistic Numbers Some figures are more realistic than others
Take to a Bank Rep If as a business you re uncertain that you have received a fake or genuine bank statement then one way to be sure is to reach out to a banking representative Call the bank yourself don t rely on any information that s listed on the bank statement Typographical errors Fake bank statements often include typos that would not appear on a bonafide document Incorrect totals Check the math on an unverified bank statement The math may be inaccurate if it s fake For example the figures for each listed deposit should add up to the figure listed for total deposits
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How To Make Fake Bank Statement - Appearance The first and most telling sign of a fake bank statement is its appearance Inconsistencies in fonts text size and even the bank s logos are modifications we regularly detect Fraudsters tend to get careless with these details so it is essential to look out for them as this is your first warning sign